Date

Wednesday, July 27, 2022

Venue

Hall of PT Buyung Poetra Sembada Tbk,
Koki Fruit Building 2nd floor,
Peta Barat St No. 9A Pegadungan,
Kalideres, West Jakarta.

Time

14:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report of the financial year 2021, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 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 on the determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, taking into account the proposal from Board of Commissioners, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  4. Approval on the determination of the salary amount or honorarium and allowances for Board of Commissioners and Board of Directors.
  5. Approval to authorise Board of Directors to include, lend, and/or pledge part of the company's assets on funding the company's business and/or its subsidiaries.

DH/W

来源:
来源 #1
HOKI - PT. Buyung Poetra Sembada Tbk

Rp 128

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