| Date | Friday, June 24, 2022 |
| Venue | Yogyakarta Room, 1st floor, The Westin Jakarta,
H.R. Rasuna Said St
lot. C-22, Jakarta, Indonesia |
| Link | Virtual meeting through
the KSEI Electronic General Meeting System
(“eASY.KSEI”). |
| Time | 15:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the company's Consolidated Financial Statements of the financial year 2021, audited by Public Accountant Susanto Bong from the Tanubrata Public Accounting Firm Sutanto Fahmi Bambang & Partners; 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, as reflected in the Annual Report and Consolidated Financial Statements.
- Approval on the use of the company's net loss of the financial year 2021.
- Determination of the Board members composition.
- Approval of honorarium, salary, and/or allowances for Board of Commissioners and Board of Directors of the financial year 2022.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
|
DH/W
CTBN - PT. Citra Tubindo Tbk
Rp 2.490
+140 (+6,00%)
