MEETING AGENDA. 1) Approval of the Annual Report of the Company including ratification of the Board of Commissioners’ Supervisory Report, and ratification of the Consolidation Financial Statement of the Company for financial year ended December 31st, 2021.
2) Approval for appropriation of the Company’s net profit for financial year ended December 31st, 2021.
3) Changes of the composition of the Company’s Board of Directors and Board of Commissioners.
4) Determination on the honorarium and/or benefit of the Board of Commissioners and determination on the salary and/or benefit of the Board of Directors of the Company for the 2022 financial year.
5) Appointment of Public Accountant Firm to audit of the Consolidation Financial Statement of the Company for the 2022 financial year and/or the other audit as required by the Company.
6) Persetujuan penggabungan usaha antara Perseroan dan PT Selamat Sempana Perkasa sebagaimana dimaksud dalam rancangan penggabungan usaha termasuk persetujuan perubahan Anggaran Dasar Perseroan dari hasil penggabungan usaha.
MEETING AGENDA. 1) Approval of the Annual Report of the Company including ratification of the Board of Commissioners’ Supervisory Report, and ratification of the Consolidation Financial Statement of the Company for financial year ended December 31st, 2022.