Date | Monday, 27 June 2022 |
Venue | Financial Hall, 2nd floor, Graha CIMB Niaga Jend. Sudirman St Lot. 58, Jakarta 12190 |
Link to the Meeting | Access the KSEI General Meeting System Electronic facility (“eASY.KSEI”) at https://access.ksei.co.id/ |
Time | 14:00 (GMT+7) |
Agenda | - The company's Annual Report includes the Board of Directors' Report and the Board of Commissioners Oversight Report; ratification of the Balance Sheet and Income statement of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Election of the company's Public Accountant to audit the Financial Statements of the financial year 2022.
- Determination of salary or honorarium and other allowances for Board of Commissioners and salaries and other allowances for Board of Directors.
- Proceeds usage report from the Limited Public Offering III.
- Approval of amendments to article 4 paragraph 1 of the company's Articles of Association.
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DH/W
PBRX - PT. Pan Brothers Tbk
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