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
  1. 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.
  2. Approval of the use of the Company's profits 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 other requirements.
  4. 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.
  5. Appointment of Board of Commissioners and Board of Directors of the company.
  6. Amendment to the company's Articles of Association.
  7. Approval to transfer and/or guarantee the company's assets, constitute more than 50% (fifty per cent) of the total net assets.

DH/W

Source:
Source #1
VRNA - PT. Mizuho Leasing Indonesia Tbk

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