Date | Wednesday, April 27, 2022 |
Venue | Trisula Center Lingkar Luar Barat Block A No. 1 Rawa Buaya, Cengkareng West Jakarta 11740 |
Time | 10:30 (GMT+7) |
Agenda | - Approval and ratification of the company's Annual Report, including the company's Consolidated Financial Statements of the financial year 2021, the Board of Commissioners Oversight Report of the financial year 2021.
- Proceeds usage report from the public offering for capital increase with Pre-emptive Rights I in 2021.
- Determination on the use of the company net profit of the financial year 2021.
- The description of the company's work plan in 2022
- Election of Public Accountant.
- Approval of the determination of salaries and or allowances for Board of Directors, and honorarium and or allowances for Board of Commissioners.
- Change of the company management composition.
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DH/W
TRIS - PT. Trisula International Tbk
Rp 181
+4 (+2,00%)