| Date | Thursday, July 21, 2022 |
| Venue | Room Nusantara, Bakrie Tower 36th floor
Rasuna Epicentrum Area
H.R Rasuna Said St, Kuningan,
Jakarta 12940, Indonesia |
| Notes | Virtual Meeting using eASY.KSEI provided by PT.Kustodian Sentral Efek Indonesia, South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - Annual approval and ratification, contains the responsibilities of Board of Directors and Board of Commissioners for the course of the company of the financial year 2021.
- Approval and ratification of the Balance Sheet and 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 earned by the financial year 2021.
- Appointment 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 48
-2 (-4,00%)
