Date

Tuesday, May 31, 2022

Venue

 Hotel JS Luwansa 2nd floor, Rapha Rooms 1&2
H. R. Rasuna Said St No.22, Rt. 2 Rw.5, Karet Kuningan,
Setiabudi District, South Jakarta City,
Special Capital Region of Jakarta 12940.

Time

09:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the approval of the Board of Commissioners Oversight Report of the financial year 2021, and the Ratification of the company's Consolidated Financial Statements for the financial year 2021.
  2. Determination on the use of the Company's net profit for the financial year 2021.
  3. Approval for the election of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  4. Determination of salary/honorarium along with facilities and allowances for Board of Directors and Board of Commissioners for the financial year 2022.
  5. Change of the company management composition.
  6. Amendment to the company's Articles of Association.

DH/W

Source:
Source #1
GHON - PT. Gihon Telekomunikasi Indonesia Tbk

Rp 1.635

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