| Date | Tuesday, April 27, 2021 |
| Venue | WTC II, 30th floor, and Mezzanine Jend. Sudirman St. Lot. 29-31, Jakarta 12920 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report 2020, and ratification of the Consolidated Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Determination of the amount and type of remuneration and other facilities provided by the company to all Board members.
|
DH/W
BNLI - PT. Bank Permata Tbk
Rp 1.080
-10 (-0,92%)
