Date | Friday, July 22, 2022 |
Venue | Noormans Hotel, Teuku Umar St No. 27, Jatingaleh, Semarang |
Time | 09:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, 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 on the use of the company's net profit of the financial year 2021.
- Approval to authorise Board of Commissioners to appoint a Public Accounting Firm to audit the company's Financial Statements 2022, and other periods in the financial year 2022, and to authorise Board of Commissioners to determine the honorarium amount.
- Delegation of authority to Board of Commissioners to determine the remuneration of Board of Directors, and the honorarium of Board of Commissioners of the company.
EGMS - Approval for reappointment of the Board member composition.
|
DH/W
PCAR - PT. Prima Cakrawala Abadi Tbk
Rp 50
0 (0%)