Date

Friday, April 22, 2022

Venue

Time

09:00 (GMT+7)

Mechanism

https://access.ksei.co.id/

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight 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 2021, and the other audits required by the company.
4. Determination of Remuneration for all Board members for the financial year 2022.