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 - 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;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of remuneration for Board of Commissioners and Board of Directors of the financial year 2022.
- Approval of changes in the Board member composition.
- 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.
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DH/W
WINS - PT. Wintermar Offshore Marine Tbk
Rp 424
+4 (+1,00%)