Date

Friday, July 29, 2022

Venue

 NOTUS Senayan Park Mall,
Rooftop Area Gerbang Pemuda No.3, RT.1/RW.3,
Gelora, Tanah Abang,
Central Jakarta City, Jakarta 10270

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report 2021, including the Board of Commissioners Oversight Report and ratification of the company's Financial Statements 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 determination on the use of company profits of the financial year 2021.
  3. Approval for the appointment of a Public Accountant to audit the company's financial statements of the financial year 2022.
  4. Determination of honorarium or salary, and other allowances for Board of Commissioners and Board of Directors of the company of the financial year 2022.
  5. Changes in the composition of the Board of Directors and/or the Board of Commissioners.

DH/W

Source:
Source #1
BOSS - PT. Borneo Olah Sarana Sukses Tbk

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