Date

Monday, May 23, 2022

Time

10:00 (GMT+7)

Venue

 Gerbera Room, Mezzanine floor,
Hotel Mulia Senayan Jakarta,
Asia Afrika Senayan St , Jakarta 10270

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2021, and ratification of the company's Financial Statements of the financial year 2021.
  2. Approval on the determination on the use of the company profit of the financial year 2021.
  3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.

DH/W

Source:
Source #1
CPIN - PT. Charoen Pokphand Indonesia Tbk

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