Date

Wednesday, October 19, 2022

Venue

 The Bridge Function Room
Hotel Horison Suites & Residences Rasuna Jakarta,
Taman Rasuna Apartment Complex
H.R. Rasuna Said St - South Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Board of Directors' accountability report regarding the running of the Company for the financial year ending on December 31, 2021.
  2. Approval and ratification of the Company's Statement of Financial Position and Statement of Profit and Loss and Other Comprehensive Income for the financial year ending December 31, 2021.
  3. Approval for the appointment of an Independent Public Accounting Firm to audit the Company's books for the 2022 financial year.

DH/W

Source:
Source #1 Source #2
ELTY - PT. Bakrieland Development Tbk

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