Date

Friday, July 2, 2021

Venue

 Mercure Hotel, Room Kalimantan –
Gatot Subroto St lot. 1, Kuningan Barat,
Gatot Subroto, South Jakarta

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Board of Directors' Report regarding the business operations and the financial administration in the financial year 2020; approval and ratification of the Financial Statements in the financial year 2020, audited by an Independent Public Accountant; and approval of the Annual Report, the Board of Commissioners Oversight Report 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 2020.
  2. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  3. Changes in the Board of Directors composition.
  4. Determination of salaries and other benefits for Board of Directors, including honorarium and the other allowances for Board of Commissioners.

DH/W

Source:
Source #1
RMBA - PT. Bentoel Internasional Investama Tbk

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