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 | - 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;
- 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;
- Approval of changes to the work guidelines of the company's directors;
- 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
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BJTM - PT. Bank Pembangunan Daerah Jawa Timur Tbk
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