Date

Wednesday, June 15, 2022

Venue

 Crystal Hotel, Meeting Room Opal 2
Tower 2, 1st floor
Terogong Raya Cilandak Barat St,
South Jakarta 12430
(Meetings will also be held virtually).

Time

14:00 (GMT+7)

Agenda
  1. Approval and ratification of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and Financial Statements of the financial year 2021.
  2. Determination of honorarium for Board members 2022.
  3. Election of a Public Accounting Firm to audit of the company's Financial Statements of the financial year 2022
  4. Approval of changes to company's Management composition.
  5. Approval of amendments to the company's Articles of Association.

DH/W

Source:
Source #1
MASA - PT. Multistrada Arah Sarana Tbk

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