Date

Thursday, April 14, 2022

Venue

 Wisma 46 (Function Hall) 3rd floor BNI City, Jend. Sudirman St Lot. 1, Central Jakarta 10220

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  3. Determination of the salaries and allowances of Board of Directors; and the honorarium and allowances of Board of Commissioners.
  4. Approval of the plan to increase capital with Pre-emptive Rights IV (“PMHMETD IV”), and amend article 4 paragraph 2 of the company's Articles of Association.
  5. Adjustment of Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities with the KBLI 2020.

DH/W

Source:
Source #1
AHAP - PT. Asuransi Harta Aman Pratama Tbk

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