Bank Mandiri 2014 AGM Announcement English
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Approval of the Company’s Annual Report and validation of the Company’s Consolidated Financial Statements, the Board of Commissioners’ Supervisory Actions Report and validation of
For the approval of the Company’s Annual Report including the Supervisory Actions Report of the Board of Commissioners for the financial year ended December 31, 2016 and
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Delegate the authorization of the Meeting as regulated under Article 11 paragraph (2) letter c of the Company's Articles of Associat ion w hich st ates t hat “ The Annual General
Save for the materials relating to the agenda on the change of composition of the Board of Directors and Board of Commissioners of the Company, which will be
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Appointment of a highly competent big four Public Accountant either Ernst & Young or Price, Waterhouse, Coopers with experience auditing firms with in excess of
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