Date

Wednesday, May 11, 2022

Venue

 Hilton Garden Inn Jakarta Taman Palem
Taman Palem Lestari Block 13 No. 1 Cengkareng,
Jakarta, 11730, Indonesia.

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report 2021 and audited Financial Statements of 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination or delegation of authority to Board of Commissioners to determine honorarium and/or salary, including allowances for all Board members in 2022.

EGMS

  1. Change of the company management composition.
  2. Adjustment to the company's Articles of Association.

DH/W

Source:
Source #1
VICI - PT. Victoria Care Indonesia Tbk

Rp 610

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