Date

Friday, April 29, 2022

Venue

 Satrio Tower Building 14 th floor,
Prof. Dr. Satrio St Block C4/5, Kuningan,
DKI Jakarta 12950

Time

07:30 (GMT+7)

Agenda
  1. Approval of the company's Annual Report and Ratification of the company's Audited Financial Statements for the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Approval to the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of Salary/Honorarium and Other Benefits for Board of Commissioners and Directors.
  5. Changes of Board of Commissioners and Directors.
  6. Proceeds usage report from a Limited Public Offering with Pre-emptive Rights
  7. Amendment to the company's Articles of Association.

DH/W

Source:
Source #1
PGJO - PT. Tourindo Guide Indonesia Tbk

Rp 97

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