Date | Tuesday, August 25, 2020 |
Venue | Rooms Nissi 1 & 2 - Hotel JS Luwansa H.R. Rasuna Said st. lot. C-22 Jakarta 12940 |
Time | 14:00 (GMT+7) |
Agenda | - Approval and ratification of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report , the Financial Statements of the financial year 2019; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
- Determination of honorarium, salary and allowances for Board of Commissioners and Directors of the company.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Proceeds usage report from the company's Public Offering in accordance with the Financial Services Authority Regulation No. 30/POJK.04/2015.
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DH/W
AGRS - PT. Bank IBK Indonesia Tbk
Rp 75
+1 (+1,00%)