Date

Friday, July 15, 2022

Venue

Royal Kuningan Hotel
(Video Conference)

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Board of Directors' Report regarding the course of the company's management and the achievement during the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, and the ratification of the company's Financial Statements of the financial year 2021.
  2. Proceeds usage report from Initial Public Offering in 2021.
  3. Determination on the use of Net Profit of the financial year 2021.
  4. Determination of the remuneration of Board of Commissioners and Directors.
  5. Election of an independent public accountant of the financial year 2022.

EGMS

  1. Approval of the company's plan of the ESOP (Employee Stock Option Plan).
  2. Approval of the 10% share repurchase.

DH/W

Source:
Source #1
UVCR - PT. Trimegah Karya Pratama Tbk

Rp 161

+16 (+10,00%)