| Date | Friday, June 17, 2022 |
| Venue | Nusantara Room, Bakrie Tower 36th floor
Rasuna Epicentrum Area
H.R Rasuna Said St, Kuningan,
Jakarta 12940 Indonesia |
| Notes | Organized electronically by the company with eASY.KSEI provided by PT.Kustodian Sentral Efek Indonesia domiciled in South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - Annual Approval and ratification contains the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2021.
- Approval and ratification of the Balance Sheet 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 and approval on the use of profits of the financial year 2021.
- Appointment and election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
- Approval of changes and/or reassignment of the company's Management Composition.
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DH/W
BNBR - PT. Bakrie & Brothers Tbk
Rp 37
-2 (-5,13%)
