Date | Friday, July 29, 2022 |
Venue | Bank Panin Building 4th floor – Senayan , Jend. Sudirman St No. 1, Jakarta 10270. |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report and the Board of Commissioners Oversight Report, as well as ratification of the company's Financial Statements of the financial year 2021.
- Approval of the use of the Company's profits of the financial year 2021.
- Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022 and other requirements.
- Determination of honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors.
- Appointment of Board of Commissioners and Board of Directors of the company.
- Amendment to the company's Articles of Association.
- Approval to transfer and/or guarantee the company's assets, constitute more than 50% (fifty per cent) of the total net assets.
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DH/W
VRNA - PT. Mizuho Leasing Indonesia Tbk
Rp 103
+2 (+2,00%)