| Date | Thursday, June 16, 2022 |
| Venue | Graha Irama Building, 8th floor
H.R. Rasuna Said St Block X-1 Lot. 1-2,
Kuningan - South Jakarta, 12930. |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's annual report, the Board of Directors' report and the Board of Commissioners Oversight Report of the financial year 2021.
- Ratification of the financial statements, containing the balance sheet and Income statement of the financial year 2021.
- Approval on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of the remuneration amount for Board of Commissioners and Board of Directors in 2022.
EGMS - Approval of the amendment to several provisions in the company's Articles of Association.
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DH/W
MBSS - PT. Mitrabahtera Segara Sejati Tbk
Rp 1.060
-5 (-0,47%)
