Date | Friday, September 30, 2022 |
Venue | Graha BIP, Function Hall 11th floor, South Jakarta |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the company's capital increase plan with Pre-emptive Rights (“PMHMETD”) as referred in the Financial Services Authority Regulation No. 32/POJK.04/2015 as last amended by Financial Services Authority Regulation No. 14/POJK.04/2019 regarding PMHMETD (“POJK No. 32/2015”), including as follows:
- Approval of the plan of PMHMETD as referred in POJK No. 32/2015,along with the delegation authority to Board of Directors.
- Approval of the appointment of Board of Directors and Board of Commissioners.
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DH/W
BVIC - PT. Bank Victoria International Tbk
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