Date

Friday, July 1, 2022

Venue

Building of PT Bali Towerindo Sentra Tbk
Batu Ceper St No. 53,
Kelurahan Kebon Kelapa Village, Gambir District
Central Jakarta.

Time

14:00 (GMT+7)

Agenda

  1. Approval and ratification of the Annual Report 2021 and the audited Financial Statements of the financial year 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.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements of the financial year 2022.
  4. Delegation of authority to Board of Commissioners to determine the honorarium and/or salary, and allowances for Board of Commissioners and Board of Directors in 2022.
  5. Approval of changes to the Board of Commissioners and Directors composition.

DH/W

Source:
Source #1
BALI - PT. Bali Towerindo Sentra Tbk

Rp 950

-10 (-1,00%)