Date | Thursday, August 19, 2021 |
Veneu | PT Bank QNB Indonesia Tbk Revenue Tower 8th floor, District 8, SCBD Lot 13 Jend. Sudirman St lot. 52-53 Jakarta. |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report including the Directors' Report, the Board of Commissioners Oversight Report, as well as the ratification of the Financial Statements of the financial year 2020.
- Election and dismissal 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 honorarium/salary and other allowances for Board of Commissioners and determination of salaries for Board of Directors.
- Change of the company management composition
- Proceeds usage report from the Continuous Public Offering of Shelf-Registered Bonds I Bank QNB Indonesia Phase III 2020.
|
DH/W
BKSW - PT. Bank QNB Indonesia Tbk
Rp 62
+1 (+2,00%)