Date | Tuesday, July 26, 2022 |
Venue | Auditorium 8th floor, Murni Teguh Memorial Hospital, Jawa St No. 2, Gang Buntu Village, East Medan, Medan |
Time | 10:00 (GMT+7) |
Agenda | - Approval and ratification of the company's Annual Report, including the Board of Directors' Report, the Board of Commissioners Oversight Report and Financial Statements of the financial year2021; 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.
- Determination on the use of the company's net profit of the financial year 2021.
- Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
- Determination of salary/honorarium and allowances for Board of Commissioners, and delegation authority to Board of Commissioners to determine the salary, allowances, duties and authorities of the Board of Directors.
- Proceeds usage report from the public offering.
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MTMH - PT. Murni Sadar Tbk
Rp 1.085
-10 (-0,91%)