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
  1. 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.
  2. Determination on the use of the company's profits of the financial year 2021.
  3. 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.
  4. 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

Source:
Source #1
BATA - PT. Sepatu Bata Tbk

Rp 50

0 (0%)
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