| Date | Wednesday, August 25, 2021 |
| Venue | The Westin Jakarta, Room Medan 1st floor H.R.Rasuna Said St lot. C-22, Jakarta Indonesia. |
| Time | 13:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report 2019, including Ratification of the Board of Commissioners and the Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of amendments to the company's articles of association.
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DH/W
AMAR - PT. Bank Amar Indonesia Tbk
Rp 198
-1 (-0,50%)
