Date | Thursday, June 2, 2022 |
Venue | CFC Center Palmerah Utara St No. 100, Jakarta 11480 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Annual Report of the financial year 2021:
- Approval of the Board of Directors' Report regarding the company's Business Results and activities.
- Ratification of the company's Financial Statements.
- Ratification of the Board of Commissioners Oversight Report.
- Determination on the use of the company profit of the financial year 2021.
- Change of the company management composition.
- Determination of the salary amount and/or other allowances for Board of Commissioners and Board of Directors, and delegation of authority to Board of Commissioners with the rights to substitution to the President commissioner and President Director.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
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DH/W
PTSP - PT. Pioneerindo Gourmet International Tbk
Rp 865
-15 (-2,00%)