Date

Friday, June 16, 2023

Location

  Hotel Menara Peninsula,
Merica Room 1, 2nd Floor
Jalan Letjen S. Parman 78, Jakarta

Time

 10:00 (GMT+7)

Agenda
  1.  Annual Report for the fiscal year 2022, which includes:Determination of the Use of the Company’s Profit for the fiscal year 2022
    • Approval of the Company’s Activity Report   
    • Approval and Ratification of the Company’s Financial Statements, including the Balance Sheet and Profit and Loss Statement for the fiscal year 2021   
    • Ratification of the Oversight Report of the Board of Commissioners
  2. Determination of the Use of the Company’s Profit for the fiscal year 2022
  3. Determination of the amount of salary and/or other allowances for members of the Board of Directors and the Board of Commissioners for the fiscal year 2022, and authorization for the Board of Commissioners, with the right of substitution to the President Commissioner and the President Director, to implement this determination  
  4. Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the fiscal year 2023.

(W)

Source:
Source #1
BAYU - PT. Bayu Buana Tbk

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