| Date | Thursday, June 30, 2022 |
| Venue | Studio Mari Event
HR Rasuna Said Epicentrum Walk Media Walk
unit W 169, RT.02/RW .05
Karet Kuningan - Setiabudi, South Jakarta |
| Link for the meeting | Accessing Electronic General Meeting Facilities KSEI System (eASY.KSEI) at https://access.ksei.co.id/ provided by KSEI. |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the Annual Report of the financial year 2021, including the Financial Statements of the financial year 2021, the Board of Commissioners Oversight Report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the company net profit of the financial year 2021.
- Approval and determination of honorarium and/or remuneration for Board of Directors; determination of honorarium and/or remuneration for Board of Commissioners; including bonuses and bonuses for Board of Commissioners, Directors and employees.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Proceeds usage report from the company's Initial Public Offering (IPO).
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DH/W
BINO - PT. Perma Plasindo Tbk
Rp 191
-9 (-5,00%)
