Date

Tuesday, March 1, 2022

Venue

 Swiss-Belinn, Simatupang – Jakarta R.A. Kartini 32 Cilandak St, Lebak Bulus,
South Jakarta

Time

10:00 (GMT+7)

 Agenda
  1. Approval of the company's Annual Report and Ratification of the company's Financial Statements, including the Board of Commissioners Oversight Report 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 Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Change of the company management composition.
  5. Determination of the salary amount and allowances for Board of Directors, including the salary amount or honorarium and allowances for Board of Commissioners.

DH/W

Source:
Source #1
MIRA - PT. Mitra International Resources Tbk

Rp 8

0 (0%)
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