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Announcement
Bank IBK Indonesia will hold extraordinary shareholders meeting on January 19, 2022
2021-12-28 09:52:33

 

Date

Wednesday, January 19, 2022

Venue

The company’s Office, 
Auditorium Room, Floor 19, Wisma GKBI
Jend. Sudirman St No. 28,
Jakarta 10210.

Time

14:00 GMT+7)

 Agenda

  1. Approval for the appointment of the company’s new President Director.
  2. Approval of the plan to increase the company's capital with pre-emptive rights to be carried out in the fourth limited public offering (PUT IV).
  3. Approval of amendments to the company's Articles of Association (AD).

 

 

 

DH/W

Source(s): [1]