tbig summary of 2017 agms results
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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
Independent variables, namely the characteristics of the board of commissioners, board of directors, and Shariah supervisory board, are related to board
Board of Commissioners, Board of Directors, Audit Committee, Risk Oversight Committee, Nomination and Remuneration Committee, Integrated Governance Committee, Sharia Supervisory
309 Board of Commissioners 323 Board of Directors 337 Meeting of Board of Commissioners, Board of Directors and Joint Meetings 343 Affiliated Relationship 344 Diversity in The
Any member of the Board of Directors, member of the Board of Commissioners and the Company’s employee may act as a proxy in the Meeting, but the votes he/she casts as a proxy shall not
Any member of the Board of Directors, member of the Board of Commissioners and the Company’s employee may act as a proxy in the Meeting, but the votes he/she casts as a proxy shall not
Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2019
