Date

Thursday, June 16, 2022

Venue

 Head Office of PT Garuda Metalindo Tbk
F floor, Garuda Room
Kapuk Kamal Raya St No. 23
Jakarta - 14470

Time

10:00 (GMT+7)

Agenda
  1.  Approval and Ratification of the company's Annual Report 2019, including the Board of Commissioners Oversight Report and Ratification of the Audited Financial Report of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Changes in Board of Commissioners of the financial year 2021.
  4. Determination of the remuneration of Board of Commissioners and Board of Directors in 2022.
  5. Approval for the election of a Public Accountant of the financial year 2022.
  6. Approval of amendments to the company's articles of association. 

  DH/W

Source:
Source #1
BOLT - PT. Garuda Metalindo Tbk

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