Date

Monday, June 20, 2022

Venue

 Convention Hall Hotel Fitra Majalengka
KH.Abdul Halim St No.88, Majalengka,
West Java 45418

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report and Ratification of the Company's Financial Statements, including the company's activity report, the Board of Commissioners Oversight Report and the consolidated audited financial statements of the company and subsidiaries of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Approval of authorization to Board of Commissioners to elect of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. The company work plan and budget 2022.
  5. Approval to obtain financing facilities as additional funds, either from financial institutions Bank or Non-Bank, Third Parties or Shareholders.

DH/W

Source:
Source #1
FITT - PT. Hotel Fitra International Tbk

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