Wednesday, June 22, 2022
| Jaya Building floor 12 |
MH Thamrin St No.12
- Approval and ratification of the Annual Report of the financial year 2021, contains the Financial Statements, including the Balance Sheet and Income statement of the financial year 2021, and the Board of Commissioners Oversight Report; 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 on the use of the company profit of the financial year 2021.
- Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
- Determination of the Board member composition.
- Determination of salaries, fees and/or other allowances for Board of Directors, and salaries or honoraria and/or other allowances for Board of Commissioners of the financial year 2022.
- Approval to pledge the company's assets.
- Approval to reaffirm Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and Business Activities to adjust the provisions of the Indonesia Standard Industrial Classification 2020 (KBLI 2020), as referred in Government Regulation of the Republic of Indonesia Number 5 of 2021 regarding the implementation of Risk-Based Licensing and Indonesia Standard Industrial Classification (KBLI 2020).
JKON - PT. Jaya Konstruksi Manggala Pratama Tbk