Tuesday, June 28, 2022
| Room Chrysant 1-2, Hotel Santika |
Bogor, Padjajaran Botani Square St,
- Approval of the Annual Report, ratification of the Balance Sheet and Income statement 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.
- Determination on the use of the company's net profit of the financial year 2021.
- Election of a Public Accountant to audit the company's books of the financial year 2022, and authorise Board of Commissioners to determine the amount of the Public Accountant's honorarium and other requirements.
- Approval of the plan to change the Board member composition; determination of honorarium, salary, allowances, bonuses and/or other remuneration for Board of Commissioners, and delegation of authority to Board of Commissioners for the determination of honorarium, salary, allowances, bonuses and/or remuneration for Board of Directors.
GDYR - PT. Goodyear Indonesia Tbk