| Date | Friday, July 22, 2022 |
| Venue | Royal Palm Hotel
Outer Ring Road, Mutiara Taman Palem Block C1,
Cengkareng, West Jakarta. |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, the Board of Commissioners Oversight Report, and ratification of the company's Balance Sheet and Income Statement of the financial year 2021.
- Approval to determine the use of the company's net profit of the financial year 2021.
- Determination of the salary amount and other allowances for Board of Directors, as well as honorarium and other allowances for Board of Commissioners.
- Approval for the appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
- Approval of changes to the Board of Commissioners composition.
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DH/W
BIKA - PT. Binakarya Jaya Abadi Tbk
Rp 0
0 (0%)
