| Date | Thursday, April 14, 2022 |
| Venue | Wisma 46 (Function Hall) 3rd floor BNI City, Jend. Sudirman St Lot. 1, Central Jakarta 10220 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of the salaries and allowances of Board of Directors; and the honorarium and allowances of Board of Commissioners.
- Approval of the plan to increase capital with Pre-emptive Rights IV (“PMHMETD IV”), and amend article 4 paragraph 2 of the company's Articles of Association.
- Adjustment of Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities with the KBLI 2020.
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DH/W
AHAP - PT. Asuransi Harta Aman Pratama Tbk
Rp 89
+1 (+1,00%)
