Date

Thursday, June 16, 2022

Venue

 Virtual meeting at the eASY.KSEI application, and
Head Office of PT Ekagrata Data Gemilang
(EDG) at Menara Tendean Building, Jakarta
South, DKI Jakarta 12710, Indonesia

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Ratification of the consolidated financial statements of the company and subsidiaries; and approval of the company's annual report of the financial year 2021.
  2. Approval of the Determination on the use of the company net profit of the financial year 2021.
  3. Approval on the Election of a Public Accountant Firm to audit the company Consolidated Financial Report of the financial year 2022.
  4. Approval on the determination of salaries, allowances, and other facilities for Board members in the financial year 2022.
  5. Changes in the Board members composition.
  6. Proceeds usage report from the initial public offering.

EGMS

  1. Approval of changes to the proceeds usage from the initial public offering.
  2. Approval of amendments to the company's Articles of Association.

DH/W

Source:
Source #1
EDGE - PT. Indointernet Tbk

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