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
  1. The Annual Report for the financial year 2021, including the company's Financial Statements and the Board of Commissioners Oversight Report.
  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. 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.

DH/W

Source:
Source #1
SRSN - PT. Indo Acidatama Tbk

Rp 50

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