| Date | Tuesday, June 7, 2022 |
| Venue | Vienna Room, 7th floor
THE BELLEZZASUITES, Albergo Tower ,
Soepeno St No. 34, Permata Hijau,
South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - The Annual Report for the financial year 2021, including the company's Financial Statements and the Board of Commissioners Oversight Report.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of salary or honorarium and allowances for Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors.
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DH/W
SRSN - PT. Indo Acidatama Tbk
Rp 50
+1 (+2,00%)
