| Date | Wednesday, July 27, 2022 |
| Venue | Artotel Suites Mangkuluhur,
Gatot Subroto St, Lot. II No. 3,
Semanggi, Jakarta 12930*
AKSes.KSEI - Zoom webinar |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report including the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements the financial year 2021.
- Determination on the use of the company's net profit the financial year 2021.
- Appointment of a Public Accounting Firm and/or Public Accountant to audit the company's Financial Statements the financial year 2022, including the other Financial Statements required by the company.
- Determination of remuneration for Board of Commissioners and Board of Directors of the financial year 2022.
- Proceeds usage report from the Limited Public Offering I.
|
DH/W
AMAR - PT. Bank Amar Indonesia Tbk
Rp 252
+2 (+1,00%)
