Date

Wednesday, June 22, 2022

Venue

 Head Office of PT Rukun Raharja, Tbk
Thamrin Residence, Office Park,
M.H. Thamrin Boulevard St No.01-05,
Kb. Melati, District. Tanah Abang,
Central Jakarta, 10230

Time

10:00 (GMT+7)

Agenda

AGMS

  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.
  2. Approval to determine the use of the company profit of the financial year 2021.
  3. Approval on the determination of remuneration for Board of Directors; and honorarium for Board of Commissioners.
  4. Approval of the election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  5. Approval of changes to the Board member composition.

DH/W

Source:
Source #1
RAJA - PT. Rukun Raharja Tbk

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