Date

Tuesday, March 8, 2022

Venue

 Nuansa Hall, Plant 2 – PT Arwana Citramulia Tbk.
Gorda St RT.004/RW.003 Kibin – Cikande,
Serang, Banten 42186

Time

10:00 (GMT+7)

 Agenda
  1. Approval of the Annual Report of the financial year 2021.
  2. Ratification of the Financial Statements, the Balance Sheet and Income statement of the financial year 2021.
  3. Delegation of authority to determine honorarium and allowances forBoard of Commissioners, remuneration (salary, allowances and bonuses) for Board of Directors for the Meeting of the company's Board of Commissioners.
  4. Approval of on the use of the company net profit of the financial year 2021.
  5. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  6. Re-appointment of the company's Management.

DH/W

Source:
Source #1
ARNA - PT. Arwana Citramulia Tbk

Rp 740

-5 (-1,00%)
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