Date

Wednesday, June 8, 2022

Venue

 Hotel Mercure Jakarta 9th floor,
PIK, North Jakarta.

Meeting Link

https://access.ksei.co.id (eASY.KSEI Facility)

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report; and Ratification of the Balance Sheet and Income statement 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.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Approval of the determination of salary or honorarium, and other allowances for Board of Directors and Board of Commissioners.
  5. Proceeds usage report from the Public Offering.

DH/W

Source:
Source #1
BAUT - PT. Mitra Angkasa Sejahtera Tbk

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