Date

Wednesday, June 29, 2022

Venue

Soho Westpoint,
Macan St Lot 4, North Kedoya,
Kebon Jeruk, West Jakarta

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and ratification of the company's Annual Financial Statements of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accounting Firm to audit the company's financial statement of the financial year 2022 and determination of the honorarium and the other requirement related to the appointment.
  4. Determination of the salary amount, allowances, tantiem and/or bonuses for Board of Directors; and determination of the honorarium amount, allowances, tantiem and/or bonuses for Board of Commissioners .
  5. Approval of amendments to the company's Articles of Association.

DH/W

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RELI - PT. Reliance Sekuritas Indonesia Tbk

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