Date

Wednesday, May 25, 2022

Venue

 Melati Room, Wisma Indocement, Ground Floor
Jend. Sudirman St Lot. 70-71,
Jakarta 12910

Time

15:00 (GMT+7)

Agenda
  1. Approval and ratification of the company's Annual Report and Financial Statements of the financial year 2021; including the Board of Directors Report and the Board of Commissioners Oversight Report 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 2022.
  4. Change of the company management composition.
  5. Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.

DH/W

Source:
Source #1
INTP - PT. Indocement Tunggal Prakarsa Tbk

Rp 7.225

-125 (-1,70%)
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