Date | Friday, July 22, 2022 |
Venue | Meeting Room PT Putra Rajawali Kencana Tbk Rungkut Industri I St, Block F 10, Kendangsari Village, Tenggilis Mejoyo District, Surabaya City. |
Mechanism | KSEI General Meeting System Electronic facility (eASY.KSEI) at https://access.ksei.co.id/ provided by KSEI |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report including ratification of the company's Annual Financial Statements of the financial year 2021; 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.
- Approval and determination on the use of the company's net profit earned in the financial year 2021.
- Approval of the determination of salary or honorarium as well as other allowances for Board of Directors and Board of Commissioners.
- Approval for the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements in 2022.
- Approval of changes in the proceeds usage from the company's Initial Public Offering.
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DH/W
PURA - PT. Putra Rajawali Kencana Tbk
Rp 23
-2 (-8,70%)