| Date | Wednesday, June 16, 2021 |
| Venue | PT. Bank Ina Perdana Tbk, Ariobimo Sentral Building, HR Rasuna Said St Blok X-2 lot. 5, Jakarta 12950 |
| Time | 09:00 (GMT+7) |
| Agenda | AGMS - Annual report of the company in the financial year 2020:
- Determination on the use of the company net profit of the financial year 2020.
- Determination of salaries and allowances and/or other income for Board of Directors, including honoraria and/or allowances for Board of Commissioners of the financial year 2021
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
EGMS - Adjustment of the company’s Articles of Association with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation of the General Meeting of Shareholders of Public Companies.
- Approval of the plan to increase capital with Pre-emptive Rights.
- Approval of changes to the composition of the Company's management
|
DH/W
BINA - PT. Bank Ina Perdana Tbk
Rp 4.050
-40 (-0,98%)
