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
  1. 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.
  2. Determination on the use of the company's net profit the financial year 2021.
  3. 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.
  4. Determination of remuneration for Board of Commissioners and Board of Directors of the financial year 2022.
  5. Proceeds usage report from the Limited Public Offering I.

DH/W

Source:
Source #1
AMAR - PT. Bank Amar Indonesia Tbk

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