Date

Friday, July 22, 2022

Venue

 Axa Tower, 42nd floor,
Prof. Dr. Satrio St Lot.18, Karet Kuningan,
Setiabudi, South Jakarta-12940

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Approval for the use of the Company's net profit of the financial year 2021.
  3. Approval of appointment of Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022
  4. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders in terms of determining the division of duties and authorities of Board of Directors, and determining remuneration for Board of Directors and Board of Commissioners.
  5. Proceeds usage report from the Limited Public Offering I (PUT I) and the Series I Warrants and Series II Warrants conversion.
  6. Approval of changes to the Board of Directors composition.
  7. Approval of changes to the Board of Commissioners composition.

DH/W

Source:
Source #1
SBAT - PT. Sejahtera Bintang Abadi Textile Tbk

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