| Date | Thursday, June 2, 2022 |
| Venue | PT Total Bangun Persada, Tbk.,
TOTAL Building 8th floor,
Let. Jend. S. Parman St No. 106A, Jakarta 11440. |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report and the Board of Commissioners Oversight Report; and Ratification of the Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.
- Changes in the Board members composition.
|
DH/W
TOTL - PT. Total Bangun Persada Tbk
Rp 685
-5 (-1,00%)
