Date

Tuesday, May 24, 2022

Venue

 Flores Ballroom, Hotel Borobudur
Lapangan Banteng Selatan St No.1,
Central Jakarta DKI Jakarta 10710

Link to Follow the Meeting

 Accessing to Virtual General Meeting KSEI System (eASY.KSEI) Facility
at https;//access.ksei.co.id/ provided by KSEI

Time

13:00 (GMT+7)

Agenda
  1. Ratification of the Annual Report including the Financial Statements of the Partnership and Community Development Program for 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 on the use of the company net profit the dividends distribution of the financial year 2021.
  3. Determination of bonuses for Board of Directors and Board of Commissioners for the financial year 2021, and salaries/honorariums along with facilities and allowances for the financial year 2022.
  4. Approval for Election of a Public Accountant Firm to audit the company Financial Report  and the Micro and Small Business Funding Program for the financial year 2022.
  5. Approval of amendments to the Company's Articles of Association Amendments to the Company's Articles of Association.
  6. Approval of changes to the company management composition.

 DH/W

Source:
Source #1
PTBA - PT. Bukit Asam Tbk

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