Wednesday, June 29, 2022
| Soho Westpoint, |
Macan St Lot 4, North Kedoya,
Kebon Jeruk, West Jakarta
- Approval of the Annual Report and ratification of the company's Annual Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accounting Firm to audit the company's financial statement of the financial year 2022 and determination of the honorarium and the other requirement related to the appointment.
- Determination of the salary amount, allowances, tantiem and/or bonuses for Board of Directors; and determination of the honorarium amount, allowances, tantiem and/or bonuses for Board of Commissioners .
- Approval of amendments to the company's Articles of Association.
RELI - PT. Reliance Sekuritas Indonesia Tbk