Date

Thursday, March 31, 2022

Venue

 BRILIAN Tower Building 19th floor
Gatot Subroto St lot. 64 No. 177A, Menteng Dalam,
Tebet, South Jakarta, 12870

Time

14:00 (GMT+7)

Link to follow the Meeting

Access KSEI Electronic General Meeting System (eASY.KSEI) facility at: https://access.ksei.co.id

Agenda
  1. Approval of the Annual Report and Ratification of the company's Financial Statements, Approval of the Board of Commissioners Oversight Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Determination of Remuneration (Salary/Honorarium, Facilities and Allowances) for the financial year 2022, and Tantiem for Board of Directors and Board of Commissioners in the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Proceeds usage report from the Limited Public Offering to increase capital with Pre-emptive Rights IX in 2021.
  5. Change of the company management composition.

DH/W

Source:
Source #1
AGRO - PT. Bank Raya Indonesia Tbk

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