Date

Tuesday, May 31, 2022

Venue

 Tempo Scan Tower 16th floor,
H.R. Rasuna Said St Lot. 3-4,
South Jakarta

Waktu

15:00 WIB

Agenda
  1. Approval of the company's Annual Report and ratification of the company's Consolidated Balance Sheet and Income statement of the financial year 2021, and the use of the company's profits of the financial year 2021.
  2. Election of a Public Accountant to audit the balance sheet, Income statement and the other part of the company's consolidated financial statements for the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
  3. Change and/or reappointment of Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
TSPC - PT. Tempo Scan Pacific Tbk

Rp 2.430

-10 (-0,41%)
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