Date

Wednesday, July 27, 2022

Venue

 Royal Kuningan Hotel,
Ballroom fl. 1, Kuningan Persada St No. 2, Guntur,
Kec. Setiabudi, South Jakarta

Time

10:00 (GMT+7)

Agenda
  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the company's Financial Report  of the financial year2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Determination on the use of the company's Net Profit of the financial year 2021.
  3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and authorise to determine the honorarium and other requirements.
  4. Determination of salary, honorarium and other allowances for Board of Commissioners and Board of Directors.
  5. Changes in the company's Management composition.

DH/W

Source:
Source #1
TOPS - PT. Totalindo Eka Persada Tbk

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