BBRI 2017 - EGM Announcement .
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Notice is hereby given to the Shareholders of the Company that the Extraordinary General Meeting of Shareholders of the Company (the “Meeting”) shall be held on Friday, 15
32 and the provisions of article 10 paragraph 9 of the Articles of Association, the Shareholders entitled to attend or be represented at the Meeting are
Shareholders who entitle to attend the AGM are those registered in the Shareholders Register of the Company on Wednesday, May 27, 2015 up to 16:00 Western Indonesia Time. Any
Shareholders who entitle to attend the EGM are those registered in the Shareholders Register of the Company on Friday, October 23, 2015 up to 16:00 Western Indonesia Time. Any
Dividend will be distributed on 7 May 2021 maximum 30 days after approval from the shareholders in the Annual General Meeting of Shareholders of the Company to the shareholders whose
Dividend will be distributed on May 15th, 2019 30 days after approved by the Shareholders in the Meeting to Shareholders whose name are recorded in the Company’s Shareholders Register
In accordance with the provisions of Article 23 paragraph 2 POJK 15, Shareholders who are entitled to attend the Meeting are the Shareholders of the Company whose names are recorded in
for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Monday, 27 March 2017 until 16:00
