Date | Wednesday, April 13, 2022 |
Venue | Catur Dharma Hall, Astra Tower, 5th floor, Jend Sudirman St Lot 5-6, Central Jakarta 10220 |
Time | 13:30 (GMT+7) |
Virtual Meeting | Through facility of the Electronic General Meeting KSEI System (“eASY.KSEI”) |
Agenda | - Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report, as well as Ratification of Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Appointment of all Board members; Determination of Salaries and Allowances for Board of Directors, and Determination of Honorarium and/or Allowances for Board of Commissioners.
- Revise Article 3 of the company's Articles of Association to be adjusted with Government Regulation of the Republic of Indonesia Number 5 of 2021 regarding implementation of Risk-Based Licensing and adjustment of the classification of the company's business activities to conform to the Indonesia Standard Industrial Classification (KBLI) 2020.
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DH/W
ASGR - PT. Astra Graphia Tbk
Rp 825
+5 (+0,61%)