Date | Tuesday, April 14, 2020 |
Venue | WTC II, 30th Floor, Jend Sudirman street Lot. 29-31 Jakarta 12920 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2019, and approval of the Consolidated Financial Statements of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and the other requirements.
- Change of the company management composition
- Determination of the remuneration amount and type, and other facilities provided by the Company to all Board members.
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