Date | Wednesday, July 27, 2022 |
Venue | Artotel Suites Mangkuluhur, Gatot Subroto St, Lot. II No. 3, Semanggi, Jakarta 12930* AKSes.KSEI - Zoom webinar |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report including the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements the financial year 2021.
- Determination on the use of the company's net profit the financial year 2021.
- Appointment of a Public Accounting Firm and/or Public Accountant to audit the company's Financial Statements the financial year 2022, including the other Financial Statements required by the company.
- Determination of remuneration for Board of Commissioners and Board of Directors of the financial year 2022.
- Proceeds usage report from the Limited Public Offering I.
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DH/W
AMAR - PT. Bank Amar Indonesia Tbk
Rp 214
+2 (+0,94%)