Date

Friday, June 10, 2022

Venue

 Graha Mobisel, 3rd floor (Meeting Room 301)
Buncit Raya St No. 139
Kalibata, Pancoran, South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Board of Directors report and the Board of Commissioners Oversight report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Approval and ratification of the Balance Sheet and Income statement of the financial year 2021, audited by a Public Accountant.
  3. Approval on the use of the company net profit of the financial year 2021.
  4. Approval on the determination of the salary of Board of Directors and the honorarium of Board of Commissioners of the company.
  5. Approval on the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
  6. Approval of changes to the Board of Commissioners composition.

DH/W

Source:
Source #1
KOIN - PT. Kokoh Inti Arebama Tbk

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