Date

Wednesday, July 13, 2022

Venue

 Meta Epsi Building
Mayjen D.I. Panjaitan St Lot. 2,
Jatinegara, East Jakarta 13350

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Report 2021, including the company's Business Activity Report, the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements 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. Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022, and authorise Board of Directors to determine the honorarium and other requirements.
  3. Determination of remuneration and allowances for Board of Directors and Board of Commissioners.
  4. Form and appointment of the Nomination and Remuneration Committee.

DH/W

Source:
Source #1
BTEK - PT. Bumi Teknokultura Unggul Tbk

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