Date

Thursday, March 24, 2022

Venue

 Pondok Indah Office Tower III, 3rd floor
Sultan Iskandar Muda St Lot. V-TA
South Jakarta, DKI Jakarta, 12310

Time

14:00 (GMT+7)

Link to attend the Meeting

https://easy.ksei.co.id/egken/

Agenda
  1. Approval of the Annual Report and ratification of the company's Financial Statements 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 2022.
  4. Approval on the change of the Board members composition.
  5. Determination of remuneration for all Board members in the financial year 2022.
  6. Notification to Shareholders regarding the reappointment of the Audit Members and Risk Oversight Committee (AROC) and the Committee for Sustainable Development, GCG, Nomination and Compensation (Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC).

(W)

Source:
Source #1
ITMG - PT. Indo Tambangraya Megah Tbk

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