| Date | Monday, August 16, 2021 |
| Venue | Pullman Jakarta Indonesia The Gallery Function Room, 2nd floor M.H. Street Thamrin No. 59 Jakarta 10350 |
| Time | 15:00 (GMT+7) |
| Agenda | - The company's Annual Report, includes the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries and allowances of Board of Directors
- Change of the company management.
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DH/W
BNBA - PT. Bank Bumi Arta Tbk
Rp 675
+5 (+0,74%)
