| Date | Friday, July 29, 2022 |
| Venue | NOTUS Senayan Park Mall,
Rooftop Area Gerbang Pemuda No.3, RT.1/RW.3,
Gelora, Tanah Abang,
Central Jakarta City, Jakarta 10270 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report 2021, including the Board of Commissioners Oversight Report and ratification of the company's Financial Statements 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 of determination on the use of company profits of the financial year 2021.
- Approval for the appointment of a Public Accountant to audit the company's financial statements of the financial year 2022.
- Determination of honorarium or salary, and other allowances for Board of Commissioners and Board of Directors of the company of the financial year 2022.
- Changes in the composition of the Board of Directors and/or the Board of Commissioners.
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DH/W
BOSS - PT. Borneo Olah Sarana Sukses Tbk
Rp 0
0 (0%)
