| Date | Friday, June 3, 2022 |
| Venue | PT Berkah Prima Perkasa Tbk ,
Kapuk Business Park,
Kapuk Kamal St No. 28 Block AA,
North Jakarta. |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - The company's 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 net profit of the financial year 2021.
- Election of a Public Accountant Firm of the financial year 2022.
- Determination of the salary of Board of Directors, honorarium for Board of Commissioners and allowances for Board of Directors and Board of Commissioners.
- Amendment to Articles of Association (Adjustment to KBLI 2020).
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DH/W
BLUE - PT. Berkah Prima Perkasa Tbk
Rp 338
-4 (-1,18%)
