Date

Wednesday, June 29, 2022
Venue Chase Plaza Building floor 12,
Jend. Sudirman  St Lot 21,
South Jakarta 12920

Time

13:30 (GMT+7)

Agenda
  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report 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's Net Profit for the financial year 2021.
  3. Election of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and to determine the honorarium of the Public Accountant and/or Public Accounting Firm as well as the other requirement.
  4. Determination of salary, honorarium and other allowances for Board members.
  5. Changes in the Board of Commissioners composition.

DH/W

Source:
Source #1
BPII - PT. Batavia Prosperindo Internasional Tbk

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