Date

Thursday, May 19, 2022

Venue

 Astra Tower, 27 floor
Jend. Sudirman St Lot. 5-6,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the annual report and ratification of the company's consolidated financial statements, including the Board of Commissioners Oversight Report 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 of salary or honorarium and other allowances for Board members in 2022.

 EGMS

  1. Appointment and change of the Board members composition
  2. Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities.
  3. Approval of the company's plan to guarantee the company's assets more than 50% of the total net assets in one financial year in the form of assets and/or corporate guarantees.

DH/W

Source:
Source #1
FISH - PT. FKS Multi Agro Tbk

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