Date

Wednesday, April 13, 2022

Venue

 Catur Dharma Hall, Astra Tower, 5th floor, Jend Sudirman St Lot 5-6, Central Jakarta 10220

Time

09:00 (GMT+7)

Virtual Meeting

Through facility of the Electronic General Meeting KSEI System (“eASY.KSEI”)

Agenda
  1. 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.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Determination of salaries and allowances for Board of Directors; and determination of honorarium and/or allowances for Board of Commissioners.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  5. 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.

 DH/W

Source:
Source #1
AALI - PT. Astra Agro Lestari Tbk

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