Date

Monday, June 6, 2022

Venue

 Easy.KSEI System Provided by PT The Indonesia Central Securities Depository,
DKI. Jakarta, ADM CITY.
South Jakarta, Indonesia

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the financial year 2021.
  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. Approval of amendments to the Articles of Association.
  5.  Changes in the composition and confirmation of the term of office of Board of Directors and or Board of Commissioners.
  6. Determination of remuneration for Board of Commissioners and Board of Directors in 2022
  7. Proceeds usage report from the Limited Public Offering IV.

DH/W

Source:
Source #1
LPKR - PT. Lippo Karawaci Tbk

Rp 95

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