| Date | Tuesday, May 17, 2022 |
| Venue | Room Serba Guna
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I, 1st floor
H.R. Rasuna Said St Lot. C 8-9,
South Jakarta 12920 |
| Time | 14:00 (GMT+7) |
| Link to follow the Meeting | Link to participate in the Meeting by access to KSEI Virtual General Meeting System (eASY.KSEI) at https://access.ksei.co.id/ provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) |
| Agenda | - Approval of the Annual Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm for the financial year 2022.
- Determination of Performance Award (Tantiem) of 2021 to Board of Directors and Board of Commissioners; and Determination of Remuneration of 2022 to Board of Directors, Board of Commissioners and Sharia Supervisory Board (DPS).
- Proceeds usage report from the Public Offering.
- Delegation of authority to Board of Commissioners to increase capital to implement the Management Employee Stock Option Program (MESOP).
- Approval of changes to the company management composition.
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DH/W
TUGU - PT. Asuransi Tugu Pratama Indonesia Tbk
Rp 1.045
-5 (-0,48%)
