Date | Monday, July 25, 2022 |
Venue | Room Serba guna, Lobby of Artha Graha Building Jend Sudirman St Lot. 52-53, South Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Appointment of Public Accounting Firm in the financial year 2021.
- Determination of salaries and allowances for Board of Directors, as well as salaries or honorarium and allowances for Board of Commissioners.
- Changes in the company's management composition.
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DH/W
INPC - PT. Bank Artha Graha Internasional Tbk
Rp 290
+14 (+5,07%)