| Date | Wednesday, June 9, 2021 |
| Venue | Central Panin Bank Building, 4th floor Jend Sudirman St- Senayan Jakarta 10270 |
| Time | 11:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report on the Board of Commissioners Oversight Report, and ratification of the company's financial statements of the financial year 2020
- Approval on the use of the company net profit of the financial year 2020.
- Determination of the honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine salaries amount and allowances for Board of Directors.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Change of the company management composition
- Updating of the company's Recovery Plan
- Amendments to the company's Articles of Association
|
DH/W
PNBN - PT. Bank Pan Indonesia Tbk
Rp 1.860
+70 (+4,00%)
