Date

Monday, 27 June 2022

Venue

 Financial Hall, 2nd floor,
Graha CIMB Niaga
Jend. Sudirman St Lot. 58,
Jakarta 12190

Link to the Meeting

Access the KSEI General Meeting System Electronic facility (“eASY.KSEI”) at https://access.ksei.co.id/

Time

14:00 (GMT+7)

Agenda
  1. The company's Annual Report includes the Board of Directors' Report and the Board of Commissioners Oversight Report; ratification of the Balance Sheet and Income statement of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Election of the company's Public Accountant to audit the Financial Statements of the financial year 2022.
  4. Determination of salary or honorarium and other allowances for Board of Commissioners and salaries and other allowances for Board of Directors.
  5. Proceeds usage report from the Limited Public Offering III.
  6. Approval of amendments to article 4 paragraph 1 of the company's Articles of Association.

DH/W

Source:
Source #1
PBRX - PT. Pan Brothers Tbk

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