Date

  Thursday, June 20, 2024

Location

    Electronically via eASY.KSEI
(using the system from PT Kustodian Sentral Efek Indonesia)

Time

   10:00 (GMT+7)

Agenda

   Annual General Meeting (AGM)  

  1.   Approval of the Company’s Annual Report for 2023, including the Company Activity Report, the Supervisory Report of the Board of Commissioners, and ratification of the Company’s Financial Statements for the financial year ending December 31, 2023.  
  2. Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the financial year 2024 and granting authority to the Company’s Board of Commissioners to set the honorarium and appoint a replacement accountant, along with other requirements for such appointments.  
  3. Determination of remuneration for the members of the Board of Commissioners and Board of Directors for the financial year 2024.  

Extraordinary General Meeting (EGM)           

  1. Resignation of members of the Company’s Board of Commissioners and changes to the composition of the Company’s Board of Commissioners.

 (W)

Source:
Source #1 Source #2
BBRM - PT. Pelayaran Nasional Bina Buana Raya Tbk

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