Date | Tuesday, March 22, 2022 |
Venue | Access Virtual General Meeting in KSEI System (easy.KSEI) at https://access.ksei.co.id/ |
Time | 15:00 (GMT+7) |
Agenda | - Approval and ratification of the company's 2021 Annual Report, including the Activity Report and the Board of Commissioners Oversight Report of the financial year 2021.
- Ratification of the Consolidated Financial Statements of the company and subsidiaries in the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of remuneration for Board of Commissioners and Board of Directors in the financial year 2022.
- Re-appointment/change in the Board of Directors composition.
- Re-appointment/change in the Board of Commissioners composition.
- Approval of amendments to Article 3 of the company's Articles of Association in order to adjust with the provisions of the Indonesia Standard Industrial Classification (KBLI) 2020.
- Approval of the plan to buy back the company's shares.
- Approval of the plan to change the name of the company.
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DH/W
PALM - PT Provident Investasi Bersama Tbk
Rp 426
+8 (+2,00%)