Date

Wednesday, May 11, 2022

Venue

 Auditorium fl. 6, Hospital Mitra Keluarga Kalideres. Peta Selatan St No.1, RW.11, Kalideres, Kec. Kalideres, Special Capital Region of Jakarta 11840

Time

14:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the Board of Directors Report and the Board of Commissioners Oversight Report; Ratification of the Company's Consolidated Financial Statements of the financial year 2021, audited by a Public Accountant registered in the OJK; 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.
  2. Approval on the use of the company net profit of the financial year 2021.
  3. Determination of income for Board of Directors and Board of Commissioners in 2022, and bonuses for Board of Directors and Board of Commissioners for the performance of the financial year 2021.
  4. Change of the Board members composition
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
  6. Proceeds usage report from the company's Initial Public Offering of the financial year 2021.

DH/W

Source:
Source #1
MIKA - PT. Mitra Keluarga Karyasehat Tbk

Rp 2.760

+70 (+2,60%)
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