Page 172 - AR Asuransi Bintang 2022
P. 172
No.
Tanggal
Date
Agenda Rapat
Meeting Agenda
1. Strategic Update
2. Laporan Kinerja Juli & Agustus 2022
3. Komite di Bawah BOD
4. Lain-lain – Volatilitas Pergerakan saham ASBI
1. Strategic Update
2. July & August 2022 Performance Report
3. Committee under BOD
4. Others – Volatility of ASBI stock movement
1. Laporan kinerja September 2022 2. Balik nama tanah Sawangan
3. Raker budget tahun 2023
4. RUPSLB & Public Expose
5. PSAK 74 – IFRS 17 tentang kontrak Asuransi 6. Lain-lain
1. September 2022 performance report 2. Land title transfer, Sawangan
3. 2023 budget meeting
4. EGMS & Public Expose
5. PSAK 74 – IFRS 17 concerning Insurance contracts 6. Others
Rapat Kerja Nasional hari pertama
National Work Meeting, first day
Rapat Kerja Nasional hari kedua
National Work Meeting, second day
1. Strategic Update
2. Laporan Kinerja Oktober 2022 & Update Produksi November 2022 3. Budget Tahun 2023
4. Update Balik Nama Tanah Sawangan
5. Update RUPSLB & Public Expose
6. Lain-lain
1. Strategic Update
2. October 2022 Performance Report & November 2022 Production Update 3. 2023 Budget
4. Update on the Land title transfer, Sawangan
5. Updates on EGMS & Public Expose
6. Others
5. 8 September 2022
September 8th, 2022
6. 4 November 2022
November 4th, 2022
7. 21 November 2022
November 21st, 2022
8. 22 November 2022
November 22nd, 2022
9. 8 Desember 2022
December 8th, 2022
Laporan Tahunan 2022 Annual Report
170 PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance
