Date | Monday, July 25, 2022 |
Venue | Hotel Sahid Serpong Raya Serpong St No. 89 BSD South Tangerang
Virtual meeting at the eASY.KSEI website provided by PT Kustodian Sentral Indonesian Efek. |
Time | 11:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report 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.
- Approval of the determination on the use of the company's net profit of the financial year 2021.
- Approval on the determination of salary and/or honorarium and allowances of the financial year 2022, as well as bonuses for the financial year 2021 to Board of Directors and Board of Commissioners.
- Approval on the appointment of a Registered Public Accountant Firm (including member in a Registered Public Accounting Firm) to audit the company's Financial Statements of the financial year 2022.
- Proceeds usage report from the Public Offering.
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DH/W
LAND - PT. Trimitra Propertindo Tbk
Rp 15
+1 (+7,00%)