Date

  Tuesday, June 27, 2023

Venue

   Head Office of PT Asuransi Bintang Tbk,
RS Fatmawati No.32,
South Jakarta (access via Jl. Anuraga)

Time

   14:00 (GMT+7)

Agenda
  1.    Report from the Board of Directors on the Company's Activities for the Financial Year 2022 
  2. Ratification of the Statement of Financial Position and the Comprehensive Income Statement for the Financial Year ending December 31, 2022, as well as the Supervisory Duties Report of the Board of Commissioners   
  3. Determination and Approval of the Use of Profits for the Financial Year 2022
  4. Determination of Salaries and/or Other Allowances for Members of the Board of Directors and Members of the Board of Commissioners of the Company  
  5. Appointment of the Public Accounting Firm and Public Accountant for the Financial Year 2023

 (W)

Source:
Source #1
ASBI - PT. Asuransi Bintang Tbk

Rp 505

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