2015 agms egms result 150515
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Approval of the Board of Directors’ report regarding the Company’s performance during the year 2011, including the report of supervisory duty activities of the Board
Authorize the Co pa ’s Board of Dire tors, oth olle ti el as ell as individually, to undertake all actions deemed necessary to execute this Meeti g’s de isio ,
Released and discharged every member of the Board of Directors and the Board of Commissioners for managerial and supervisory actions taken throughout the financial
Accepted and Approved the Company ’s Annual Report, the management reports of the Board of Directors and Supervisory tasks Report of the Board of Commissioners about the
Rapat ) and copies of KTP or other identification. a) Shareholders who can not attend, can be represented by a proxy with valid Powers of Attorney as determined by
and the composition of the Company’s Board of Commissioners and the Board of Directors after obtained the approval of the competent authority in the field of
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CENTRAL ASIA Tbk The Board of Directors of PT Bank Central Asia Tbk the “Company” hereby invites the Shareholders of
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
