| Date | Tuesday, June 28, 2022 |
| Venue | Hotel Neo Green Savana
Cultural Park Area, Sentul City, Siliwangi St
No.1, Bogor Regency,
West Java 16710 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the Annual Report of the financial year 2021, consists of: A report on the management of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021; and Financial Statements and ratification 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 net profit of the financial year 2021.
- Delegation authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for Board members in the financial year 2022.
- Election of a Public Accountant and/or Independent Public Accounting Firm to audit the financial statements of the financial year 2022 and authorise Board of Commissioners to determine the honorarium and requirements.
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CITY - PT. Natura City Developments Tbk
Rp 50
0 (0%)
