Date

Thursday, June 16, 2022

Venue

 Graha Irama Building, 8th floor
H.R. Rasuna Said St Block X-1 Lot. 1-2,
Kuningan - South Jakarta, 12930.

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's annual report, the Board of Directors' report and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Ratification of the financial statements, containing the balance sheet and Income statement of the financial year 2021.
  3. Approval on the use of the company net profit of the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  5. Determination of the remuneration amount for Board of Commissioners and Board of Directors in 2022.

EGMS

  1. Approval of the amendment to several provisions in the company's Articles of Association. 

DH/W

Source:
Source #1
MBSS - PT. Mitrabahtera Segara Sejati Tbk

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