| Date | Wednesday, June 22, 2022 |
| Venue | Sinarmas Land Plaza,
Tower II, 39th floor
M.H. Thamrin St No. 51,
Central Jakarta |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report, reviewed by Board of Commissioners, including the Board of Commissioners Oversight Report; and the Ratification of the Company's Financial Statements of the financial year 2021.
- Approval to determine the use of the company net profit of the financial year 2021.
- Approval of the delegation of authority to Board of Commissioners on the recommendation of the Nomination and Remuneration Committee of the company regarding the determination of salaries, allowances, bonuses, and/or bonuses to all Board members in the financial year 2022.
- Approval of delegation of authority to the Company's Board of Commissioners to elect of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval of resignation from Mr. Gideon Lie as Director of the company.
- Approval of regular internal audit plan of Controlling Shareholders (MSI Group).
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DH/W
LIFE - PT. MSIG Life Insurance Indonesia Tbk
Rp 7.500
+25 (+0,33%)
