| Date | Tuesday, November 30, 2021 |
| Venue | The Bridge Function Room - Hotel Horison Suites & Residences Rasuna Jakarta,
Taman Rasuna Apartment Complex
H.R. Rasuna Said St - South Jakarta |
| Time | 13:30 (GMT+7) |
| Agenda | - Approval of the Board of Directors' accountability report on the course of the company in the financial year 2020.
- Approval and ratification of the company's Financial Statement; Balance Sheet and Income statement and Other Comprehensive Income for the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of the extension of the mandate to Board of Commissioners related to the issuance of Series B Shares for the warrants exercise that was issued for global bond restructuring.
- Approval of changes and/or reappointment of all Board members.
- Approval to include the dividends that have not been taken by entitled shareholders since 2011 into the Special Reserves as stipulated in Article 73 paragraph (1) of Law No. 40 of 2007 regarding Limited Liability Companies. (“UUPT”).
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DH/W
ELTY - PT. Bakrieland Development Tbk
Rp 16
-1 (-6,00%)
