Date | Friday, April 22, 2022 |
Venue | Ribens Building 2nd floor, RS. Fatmawati St No. 188, South Jakarta |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report, Ratification of the company's Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2021.
- Proceeds usage report from Limited Public Offerings I and II (“PUT I and II”).
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
- Determination of the salary amount/honorarium for Board of Commissioners, and authorize the Board of Commissioners to determine salaries and other benefits for Board of Directors.
EGMS - Approval of changes to the all Board members composition.
- Approval of changes to the plan of proceeds usage from the PUT I.
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DH/W
RBMS - PT. Ristia Bintang Mahkotasejati Tbk
Rp 30
-1 (-3,00%)