Date | Monday, April 17, 2017 |
Venue | PT. Bank Yudha Bakti Tbk, Gozco Building 5th floor, Pasar Minggu street Kav. 32, Jakarta 12780 |
Time | 14:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report and ratification of the Company's Annual Financial Report of the Fiscal Year 2016.
- Approval and ratification of the determination on the use of the Company's Net Profit of the Fiscal Year 2016.
- To release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision undertaken in 2016.
- Approval on the delegation of authority to Board of Commissioners to determine or elect a Public Accountant Firm (KAP) to audit the Company's Financial Statements 2017.
- Accountability Report on the proceeds usage from the Initial Public Offering (IPO) and Limited Public Offering I (LPO I).
RUSPLB: - Changes to the Company management.
- Securities Public Offering (Subordinated Bonds).
- Depositary shares offering through Limited Public Offering II (LPO II) with Pre-emptive Rights (HMETD).
- Bonus Shares Distribution.
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BBYB - PT. Bank Neo Commerce Tbk
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