Date

Thursday, July 28, 2022

Venue

 Kramat Raya St No. 38
Kramat - Senen,
Central Jakarta 10450

Time

14:00 (GMT+7)

Agenda

AGMS

  1. The company's Annual Report, including the Board of Directors' report, and the Board of Commissioners Oversight Report; as well as the ratification of the company's Annual Financial Statements of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Determination of salaries and allowances for Board of Directors, and salaries or honoraria and allowances for Board of Commissioners of the company.
  4. Appointment of a Public Accounting Firm and determination of the honorarium of a Public Accounting Firm to audit the company's books 2022.
  5. Change of the management.

DH/W

Source:
Source #1
BCIP - PT. Bumi Citra Permai Tbk

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