Date

Friday, June 24, 2022

Venue

 Peninsula Tower Hotel,
Room Merica 1, 2nd floor
Letjen S. Parman St 78, Jakarta

Time

10:00 (GMT+7)

Agenda
  1. Annual Report for the 2021 Fiscal Year, which consists of:
    • Approval of the company's Activity Report.
    • Approval and ratification of the company's Financial Statements including the Balance Sheet and and Income statement of the financial year 2021.
    • Ratification of the Board of Commissioners Oversight Report.
  2. Determination on the use of the company profit of the financial year 2021.
  3.  Determination of the salary amount and/or other allowances of Board of Directors and Board of Commissioners in 2022, and authority to Board of Commissioners with the right of substitution to the President Commissioner and President Director.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.

DH/W

Source:
Source #1
BAYU - PT. Bayu Buana Tbk

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