| Date | Tuesday, June 14, 2022 |
| Venue | Grand Soll Marina Hotel
Gatot Subroto KM 5.3 road,
Ex. Gandasari district. Jatiuwung,
Tangerang, Banten 15137 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the Annual Report of the financial year 2021, consists of: the Board of Directors report on the management of the company and the Board of Commissioners Oversight Report of the financial year 2021; ratification of the Balance Sheet and Income statement of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Proceeds usage report from the Public Offering.
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DH/W
SOFA - PT. Boston Furniture Industries Tbk
Rp 40
-4 (-9,09%)
