Date

Friday, July 22, 2022

Venue

Royal Palm Hotel
Outer Ring Road, Mutiara Taman Palem Block C1,
Cengkareng, West Jakarta.

Time

09:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, the Board of Commissioners Oversight Report, and ratification of the company's Balance Sheet and Income Statement of the financial year 2021.
  2. Approval to determine the use of the company's net profit of the financial year 2021.
  3. Determination of the salary amount and other allowances for Board of Directors, as well as honorarium and other allowances for Board of Commissioners.
  4. Approval for the appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  5. Approval of changes to the Board of Commissioners composition.

DH/W

원천:
원천 #1
BIKA - PT. Binakarya Jaya Abadi Tbk

Rp 129

+1 (+1,00%)