Date

Tuesday, May 17, 2022

Venue

 Room Serba Guna
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I, 1st floor
H.R. Rasuna Said St Lot. C 8-9,
South Jakarta 12920

Time

14:00 (GMT+7)

Link to follow the Meeting

Link to participate in the Meeting by access to KSEI Virtual General Meeting System (eASY.KSEI) at https://access.ksei.co.id/

provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)

Agenda
  1. Approval of the Annual Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm for the financial year 2022.
  4. Determination of Performance Award (Tantiem) of 2021 to Board of Directors and Board of Commissioners; and Determination of Remuneration of 2022 to Board of Directors, Board of Commissioners and Sharia Supervisory Board (DPS).
  5. Proceeds usage report from the Public Offering.
  6. Delegation of authority to Board of Commissioners to increase capital to implement  the Management Employee Stock Option Program (MESOP).
  7. Approval of changes to the company management composition.

DH/W

Source:
Source #1
TUGU - PT. Asuransi Tugu Pratama Indonesia Tbk

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