【CTBC Holding】Announcement by subsidiary CTBC Bank (Indonesia) regarding the date of the annual shareholder meeting
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AI Summary (NQ-processed)
CTBC Holding announced that its Indonesian subsidiary, CTBC Bank (Indonesia), will hold its annual shareholder meeting on April 29, 115 (2026). The meeting, held in Jakarta, will cover the 114 annual report, profit distribution, director compensation, and election of directors and management.
AI Analysis
Frequently Asked Questions
- Q: When is the scheduled date for the annual shareholder meeting of CTBC Bank (Indonesia)?
- A: The scheduled date for the annual shareholder meeting is 115/04/29.
- Q: Where will the annual shareholder meeting of PT Bank CTBC Indonesia be located?
- A: It will be located at PT Bank CTBC Indonesia, Wisma Tamara 17th Floor, Jl. Jend. Sudirman Kav. 24, Jakarta 12920, Indonesia.
- Q: What is the reporting matter scheduled for the shareholder meeting?
- A: The reporting matter scheduled for the meeting is the internal audit execution report.
- Q: What are the items to be approved during the shareholder meeting?
- A: The items to be approved are the 114 Annual Report, the 114 Auditor's Report (Financial Statements), and the release of directors and officers from liability for their duties in 114.
- Q: In what format or style will the shareholder meeting be conducted?
- A: The shareholder meeting will be held using a video-assisted format.