| Date | Thursday, July 21, 2022 |
| Venue | Meeting Room, Graha Bata,
R.A. Kartini St Lot. 28, West Cilandak,
Cilandak, Jakarta 12430 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report of the financial year 2021, and ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company's profits of the financial year 2021.
- Approval of the appointment of a Public Accountant to audit the company's Financial Report 2022, and the determination of the terms and conditions of the appointment.
- Appointment and/or reappointment and change of Board members; and determination of the salary amount and allowances for Board of Directors and Board of Commissioners of the company.
|
DH/W
BATA - PT. Sepatu Bata Tbk
Rp 50
+1 (+2,00%)
