Summary Of The Minutes The Extraordinary General Meeting of Shareholders Year 2016 PT Bank Pembangunan Daerah Jawa Timur Tbk

Date: 28 june 2016

Categories : IRU, All Announcement


Herewith the Board of Directors of PT Bank Pembangunan Daerah Jawa Timur Tbk (hereinafter referred to as the Company) announces Summary of Minutes of Extraordinary General Meeting of Shareholders (EGM) of the Company (hereinafter referred to as "Meeting"), which was held on 24th June 2016. In order to comply with Article 33 of Regulation of Financial Services Authority No. 32 / POJK.04 / 2014 dated 8th December 2014 with regard to the Planning and Organization of the General Meeting of Shareholders (hereinafter referred to as POJK No. 32) herewith submit Summary of Minutes of the General Meeting of Shareholders as follows :