Date      

 Wednesday, May 31, 2023             

 Location       

 The Autograph Tower, 77th Floor,
PT Bali Towerindo Sentra Tbk Building,
MH Thamrin Nine Complex St,
Central Jakarta 10230

 Electronic Attendance

Electronic General Meeting System KSEI ("eASY.KSEI")

 Time           

 14:00 (GMT+7)

 Agenda         

 Annual General Meeting

  1. Approval and ratification of the Annual Report 2022 and audited Financial Statements for the fiscal year ending December 31, 2022, and granting full discharge and acquittal (acquit et de charge) to all members of the Board of Commissioners and Board of Directors of the Company for their supervision and management actions for the fiscal year ending December 31, 2022.                   
  2. Determination of the Company's net profit utilization for the fiscal year ending December 31, 2022.                    
  3. Appointment of Public Accountants and/or Public Accounting Firms to audit the Company's Financial Statements for the fiscal year ending December 31, 2023.        
  4. Determination or authorization for the Board of Commissioners to set honorariums and/or salaries along with allowances for members of the Board of Commissioners and members of the Board of Directors of the Company for the fiscal year 2023.
  5. Approval of changes in the composition of the Board of Commissioners and Board of Directors of the Company.          
  6. Approval of the Realization Report on the Use of Funds from the Continuous Ijarah Sukuk Public Offering Bali Tower Phase I of 2022.

Extraordinary General Meeting

  1.  Adjustment of Business Activities and Changes to the Company's Articles of Association.
  2. Approval of the increase in the Company's capital by up to 10% (ten percent) of paid-up capital through the mechanism of Additional Capital for Public Companies without Preemptive Rights as stipulated in the Financial Services Authority Regulation No. 14/POJK.04/2019 Regarding Amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 Regarding the Increase of Capital of Public Companies wtih Preemptive Rights.

DH/W

BALI - PT. Bali Towerindo Sentra Tbk

Rp 925

-5 (-0,54%)