Date

Monday, July 25, 2022

Venue

 Hotel Sahid Serpong
Raya Serpong St No. 89 BSD
South Tangerang

Virtual meeting at the eASY.KSEI website
provided by PT Kustodian Sentral Indonesian Efek.

Time

11:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report 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. Approval of the determination on the use of the company's net profit of the financial year 2021.
  3. Approval on the determination of salary and/or honorarium and allowances of the financial year 2022, as well as bonuses for the financial year 2021 to Board of Directors and Board of Commissioners.
  4. Approval on the appointment of a Registered Public Accountant Firm (including member in a Registered Public Accounting Firm) to audit the company's Financial Statements of the financial year 2022.
  5. Proceeds usage report from the Public Offering.

DH/W

Source:
Source #1
LAND - PT. Trimitra Propertindo Tbk

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