Date

Monday, July 25, 2022

Venue

 Room Serba guna,
Lobby of Artha Graha Building
Jend Sudirman St Lot. 52-53,
South Jakarta 12190

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Appointment of Public Accounting Firm in the financial year 2021.
  4. Determination of salaries and allowances for Board of Directors, as well as salaries or honorarium and allowances for Board of Commissioners.
  5. Changes in the company's management composition.

DH/W

Source:
Source #1
INPC - PT. Bank Artha Graha Internasional Tbk

Rp 63

+1 (+1,59%)
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