| Date | Friday, July 1, 2022 |
| Venue | Building of PT Bali Towerindo Sentra Tbk
Batu Ceper St No. 53,
Kelurahan Kebon Kelapa Village, Gambir District
Central Jakarta. |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the Annual Report 2021 and the audited Financial Statements 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.
- Election of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements of the financial year 2022.
- Delegation of authority to Board of Commissioners to determine the honorarium and/or salary, and allowances for Board of Commissioners and Board of Directors in 2022.
- Approval of changes to the Board of Commissioners and Directors composition.
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DH/W
BALI - PT. Bali Towerindo Sentra Tbk
Rp 1.315
+10 (+1,00%)
