Bank Mandiri 2016 AGM Agenda English
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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
Provide the power and authority to the Board of Commissioners by first asking for approval from the A Dwiwarna series shareholders to determine the salary for the members of Board
In the event that all members of the Board of Commissioners are absent or unable to attend, the Meeting shall be chaired by a member of the Board of
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
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To provide power to the Board of Commissioners for stipulating honorarium and other requirements for such public accountant office, as well as stipulating public accountant
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