Date

Friday, August 28, 2020

Venue

Headquarter of Panin Bank, ground floor
Jend. Sudirman street Kav.1 - Senayan, Jakarta 10270

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, regarding business activities, and the ratification of the Annual Financial Report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Approval of the plan to use the company profit of the financial year 2019.
3. Appointment of Board of Commissioners related to the end of term of office.
4. Determination of honorarium of Board of Commissioners
5. Authorise the Board of Commissioners to determine the salaries amount and allowances for Board of Directors
6. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Approval for amendments to the company's articles of association.