Schedule of Annual General Shareholders Meeting Bank BRIsyariah Tbk, PT (BRIS)

Transcription

1. Ref .# : KSEI-1130/JKU/0120 Attach. : - Jakarta, 22 January 2020 Board of Directors. Account Holder PT Kustodian Sentral Efek Indonesia (KSEI) Re : Schedule of Annual General Shareholders Meeting BANK BRISYARIAH Tbk, PT (BRIS) Based on received notification from issuer, herewith we submit the following schedule : Issuer Security Code and Name ISIN Code : BANK BRISYARIAH Tbk, PT : BRIS - BANK BRISYARIAH Tbk : ID1000142904 Determining date of securities holder entiled to attend the General Meeting (Recording Date) : 05 February 2020 Conduct of Generel Meeting : 28 February 2020 Date of Issuance of Written Confirmation for the General Meeting (KTUR) by C-BEST : 07 February 2020 The Corporate Action application manual facility through C-BEST is available in the KSEI homepage http:/www.ksei.co.id (download file menu) It is thus conveyed. Truly yours, PT. Kustodian Sentral Efek Indonesia Hartati Handayani Head of Depository Services Division C.c. : 1. Board 2. Board 3. Board 4. Board of of of of Directors Directors Directors Directors Mohammad Awaluddin Head of Securities Management Unit Depository Services Division PT Bursa Efek Indonesia. PT Kliring Penjaminan Efek Indonesia. BANK BRISYARIAH Tbk, PT DATINDO ENTRYCOM, PT PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building 1st Tower 5th Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Phone: (62-21) 5299-1099, Fax: (62-21) 5299-1199 www.ksei.co.id