Date

Wednesday, December 6, 2017

Venue

Bromo Room, 5th floor Headquarters Bank Jatim Building
Basuki Rakhmad street 98-104, Surabaya

Time

08:00 (GMT+7)

Agenda

  1. Amendments to the articles of association of the work plan, the financial year and annual report of the company in accordance with POJK no, 29 / POJK.04 / 2016 regarding the annual reports of issuers or public companies;
  2. Approval of the share repurshase plan for Long Term Incentive (LTI) implementation in accordance with POJK no. 45 / POJK.03 / 2015 regarding the implementation of governance in providing remuneration for commercial banks;
  3. Approval of changes to the work guidelines of the company's directors;
  4. Delegation of authority of GMS to Board of commissioners to approve the founding statement in order to amend the pension fund regulations in accordance with PP no. 76 of 1992
BJTM - PT. Bank Pembangunan Daerah Jawa Timur Tbk

Rp 550

-5 (-0,90%)