memorandum and other documentation sent to shareholders of the Company is correct, complete, does not contain any false statement, concealment of material facts that are needed to be disclosed, nor statement
dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and
connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate, complete and in compliance with rules and regulations of the supervising agencies as well as
programs even though the country’s economy favorably expanded, which supported by the acceleration of exports in accordance with economic expansion in key trading partners and the continual expansions of
strategy, namely “Complete Set of Beauty, Entirely Filled with Diamond Brand”, through every distribution channel, as well as continuous expansion of sales and marketing base in both domestic and overseas to
. +62-21-5237788 5 Fax no, +62-21-5237244 Website https://www.permatabank.com Business Description Established in 1955, Permata is a leading commercial bank in Indonesia, offering a complete range of
. Expected Benefits to BCPG (1) The investment in hydroelectric power plant is in accordance to BCPG’ s business expansion strategy, which focuses on the renewable electricity energy business. (2) The
Continuity Management Sub-committee Information Technology Strategy Sub-committee Digital-Oriented Risk, Data & Cyber Security and IT Risk Management Sub-committee 10 Expansion of scope of operations for IT