Notice & Material For Annual General Meeting Of Shareholders Financial Year 2014 PT Bank Pembangunan Daerah Jawa Timur Tbk
Date: 17 march 2015Categories : IRU, All Announcement
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NOTICE & MATERIAL FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2014 PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk | ||
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DESKRIPSI
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MATERI
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1
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Notice Of Annual General Meeting Of Shareholders Financial | |
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2
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Letter of Authorization General Meeting Of Shareholders Financial | |
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3
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Approval of the Annual Report for the condition and the course of the Company for Financial Year 2014 Including Board of Commissioner Supervisory Task Report for Financial Year 2014 and Validation for Financial Report of the Company Financial Year 2014 | |
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4
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Arrangement Use of Net Profit of the Company Financial Year 2014 including bonuses for employees also tantiem(e) for Board of Directors and Board of Commissioners | |
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5
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Approval of appointment for Public Accountant Office to Audit the Company’s Financial Report for Financial Year 2015 | |
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6
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Cancellation and permission request for implementation of MESOP also gives Authority to Board of Commissioners to issue new shares from MESOP program implementation results and conducted in accordance with POJK 38 / POJK.04 / 2014 | |
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7
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Use of funds of the Initial Public Offering Reports on 2014 | |
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8
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Approval for Spin-Off implementation of Sharia Business Unit to Islamic Banks | |
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9
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Approval for regulatory changes of Pension Fund of Company | |
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10
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Amendment to the Articles of Association of Company and conducted in accordance with POJK 32 / POJK.04 / 2014 and POJK 33 / POJK.04 / 2014 | |
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11
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Change of the Company’s Management | |