Date | Thursday, June 9, 2022 |
Venue | Cimareme Industry I St No. 04, Cimerang Padalarang, West Bandung Regency |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Board of Directors' Report regarding the condition and operation of the company during the financial year 2021, including the work plan of 2022.
- Approval of the company's Financial Statements the financial year 2021, audited by a Public Accountant;
- Approval to increase the provision for mandatory reserves at the amount of Rp100,000,000 from retained earnings as of December 31, 2021 in accordance with Law no. 40/2007 regarding Limited Liability Companies;
- Approval on the use of the company net profit of the financial year 2021.
- Approval of delegation of authority to determine honorarium and allowances for Board of Commissioners and Board of Directors to the Meeting of Board of Commissioners;
- Approval to authorise Board of Commissioners to elect of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval of proceeds usage report from the Limited Public Offering II with Pre-emptive Rights in 2021.
- Approval of changes in the company management composition.
|
DH/W
ALDO - PT. Alkindo Naratama Tbk
Rp 550
-15 (-3,00%)