Tuesday, June 7, 2022
| Meeting Room of the company |
Deutsche Bank Building 15th floor Suites #15-04
Imam Bonjol St No. 80, Jakarta 10310
- Approval of the Board of Directors' Annual Report, the 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.
- Approval for the election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
- Approval to determine salary or honorarium and other allowances for Board of Directors and Board of Commissioners.
- Adjustment of Article 3 of the company's Articles of Association with the Indonesia Standard Industrial Classification 2020 (KBLI 2020);
- Changes in the Board of Directors composition.
OCAP - PT. Onix Capital Tbk