Date

Thursday, July 21, 2022

Venue

 Kekinian Coworking Space, Room Besar– 2nd floor
Cikini Raya St No. 45, Cikini – Menteng RT 16 RW 1
Menteng, Central Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Board of Directors' Annual Report, Board of Commissioners' Oversight Report; and 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.
  2. Approval to authorise Board of Commissioners to appoint an Independent Public Accounting Firm to audit the company's Financial Statements 2022 and other periods in the financial year 2022, and to authorise Board of Commissioners to determine the amount of the Public Accountant's honorarium.
  3. Delegation of authority to Board of Commissioners to determine the remuneration of Board of Directors and the honorarium of Board of Commissioners of the company.

DH/W

出典:
出典 #1
HADE - PT. Himalaya Energi Perkasa Tbk

Rp 3

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