Date

Thursday, June 2, 2022

Venue

 PT Total Bangun Persada, Tbk.,
TOTAL Building 8th floor,
Let. Jend. S. Parman St No. 106A, Jakarta 11440.

Time

10:00 (GMT+7)

Agenda

  AGMS

  1. Approval of the Annual Report and the Board of Commissioners Oversight Report; and Ratification of the Consolidated Financial Statements of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.
  5. Changes in the Board members composition.

DH/W

원천:
원천 #1
TOTL - PT. Total Bangun Persada Tbk

Rp 690

-5 (-0,72%)
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