| Date | Friday, July 8, 2022 |
| Venue | Head Office
PT Asuransi Bintang Tbk
RS. Fatmawati St No. 32, South Jakarta
(access through Anuraga St.) |
| Time | 09:00 (GMT+7) |
| Agenda | - The Board of Directors Report regarding the company's Activities of the financial year 2021.
- Ratification of the company's Consolidated Statement of the Balance Sheet and Income Statement, and the Other Comprehensive Income of the financial year 2021, and the Board of Commissioners Oversight Report.
- Determination and approval on Profits usage of the financial year 2021.
- Re-appointment of Board of Commissioners.
- Determination of Salaries and/or Other Benefits for Board members.
- Appointment of Public Accounting Firm and Public Accountant of the financial year 2022.
- Approval of the company's Business Plan 2022-2024 to comply with POJK No. 24/POJK.05/2019.
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DH/W
ASBI - PT. Asuransi Bintang Tbk
Rp 895
-5 (-1,00%)
