Date | Wednesday, May 18, 2022 |
Venue | - Engineering Building PT Bukaka Teknik Utama Tbk, Narogong Road-Bekasi Km. 19.5, Limusnunggal, Cileungsi, Bogor Regency, 16820
- Also it will be held virtually through the eASY.KSEI system provided by PT Kustodian Sentral Efek Indonesia.
|
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval and ratification of the Board of Directors' Report regarding the company's business operations in the financial year 2021; approval and ratification of the audited Consolidated Financial Statements, the company's Annual Report and 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.
- Approval for the determination on the use of the company profit of the financial year 2021.
- Approval for the determination and/or change in the composition of all Board members; delegation of authority to Board of Commissioners to determine salary/honorarium and other benefits for all Board members in the financial year 2022.
- Approval for the election of a Public Accountant Firm to audit the company's Financial Report of the financial year 2022.
EGMS - Approval to ratify the company's actions taken before this GMS in connection with the credit process carried out by the company and/or subsidiaries with Banks and/or other Financial Institutions;
- Approval of the company's plan to pledge most of the company's assets and/or issue a Corporate Guarantee to Banks and/or other Financial Institutions as relevant to the provisions of the Financial Services Authority Regulations and/or laws and regulations;
|
DH/W
BUKK - PT. Bukaka Teknik Utama Tbk
Rp 990
-10 (-1,01%)