Date

Wednesday, May 18, 2022

Time

14:00 (GMT+7)

Venue

 Office 8 Building, 37th floor.
Sudirman Central Business District (SCBD) Lot. 28,
Jend. Sudirman lot. 52-53 (Senopati St 8B),
Kebayoran Baru, South Jakarta 12190.

Agenda
  1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements in the financial year 2021.
  2. Approval of determination on the use of the company net profit of the financial year 2021.
  3. Approval for the determination of remuneration package for Board of Commissioners and Directors in 2022.
  4. Approval of Election of a Public Accountant Firm- registered in the Financial Services Authority (OJK)- to audit the company Financial Report of the financial year 2022.
  5. Approval of changes to the Board of Directors composition.
  6. Approval of Amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives and Business Activities of the company, related to the obligation to adjust the purpose and objectives and business activities in accordance with the Indonesia Standard Industrial Classification (KBLI) 2020.

DH/W

Source:
Source #1
BYAN - PT. Bayan Resources Tbk

Rp 17.800

-200 (-1,11%)
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