Date

Thursday, July 28, 2022

Venue

 Friendly Room, Harris Suites FX Sudirman
Jend, Sudirman St, Pintu Satu Senayan,
Central Jakarta 10270

Time

10:00 (GMT+7)

Agenda

 AGMS

  1. Approval and ratification of the company's Annual Report 2021; including the Board of Directors Report on the performance, Financial Statements, the Board of Commissioners Oversight Report in the financial year 2021; 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 Accounting Firm (registered) to audit the company's financial statements of the financial year 2022.
  4. Determination of honorarium or salary and/or other allowances for Board of Commissioners and Board of Directors of the company.
  5. Proceeds usage report from the Initial Public Offering 2021.

DH/W

Source:
Source #1
BESS - PT. Batulicin Nusantara Maritim Tbk

Rp 362

+12 (+3,31%)
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