Date

Wednesday, August 10, 2022

Venue

 Batur Room Mercantil Athletic Club Jakarta,
World Center I, 18th floor
Jend. Sudirman St lot.29-31 RT.8/RW.3 Kuningan,
Karet, Setiabudi Jakarta - 12920

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Approval of dispensation to the Board of Directors on the Annual General Meeting of Shareholders of the financial year 2020, which will held after June 2021.
  2. Approval of the Board of Directors' Report regarding the course of the company in the financial year 2020.
  3. Ratification of the company's Balance Sheet and Income Statement of the financial year 2020, 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.
  4. Determination on the company's profit of the financial year 2020.
  5. Appointment of Public Accountant of the financial year 2021.
  6. Granting authority and power to the Board of Commissioners of the Company to determine fees and or other allowances for members of the Board of Directors and Board of Commissioners of the Company.

EGMS

  1. Change and/or reaffirmation of Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
TDPM - PT. Tridomain Performance Materials Tbk

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