Date

Thursday, June 23, 2022

Venue

 Office of the company
Kebayoran Lama St No. 155,
West Jakarta 11560

Time

14:00 (GMT+7)

Agenda

  AGMS

  1. Approval of the company's Annual Report of the financial year 2021, regarding the Directors' Report on the company's Activities and the the Board of Commissioners Oversight Report; Ratification of the Company's Financial Statements 2021;
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  3. Determination of remuneration for Board of Commissioners and Board of Directors of the financial year 2022.
  4. Approval of changes in the Board member composition.
  5. Delegation of authority to Board of Commissioners to make adjustments to the issued and fully paid capital; and amendments to the Articles of Association related to the shares issuance without Pre-emptive Rights.

  DH/W

Source:
Source #1
WINS - PT. Wintermar Offshore Marine Tbk

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