Date | Tuesday, March 26, 2019 |
Venue | Auditorium, 23rd floor Menara Bank Danamon HR. Rasuna Said street, Block C. No. 10, Karet Setiabudi, Jakarta 12920 |
Time | 09:30 (GMT+7) |
Agenda | AGM: - ---
- Approval of the Company annual report of the financial year 2019.
- Ratification of the Company financial statements of the financial year 2019.
- Ratification of the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the Company profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
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- Determination of salary or honorarium, bonus/tantiem, and other benefits for Board of Commissioners and the Sharia Supervisory Board of the Company.
- Determination of salary and benefits, bonus/tantiem, and/or other income from Directors.
- Appointment of all Board members related to the term of office,
- Submission to the plan of Share Ownership Program for employees and Management,
- Proceeds usage report from Public Offering
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BDMN - PT. Bank Danamon Indonesia Tbk
Rp 2.600
+20 (+1,00%)