Date

Monday, October 31, 2022

Venue

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

Time

10:30 (GMT+7)

Agenda
  1. Approval of the Board of Directors' accountability report regarding the running of the company in the financial year 2021.
  2. Approval and ratification of the company's the Balance Sheet and Income Statement, and other Comprehensive Income in the financial year 2021.
  3. Approval for the appointment of an Independent Public Accounting Firm to audit the company's financial statement in the financial year 2022.

DH/W

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

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