Date

Thursday, June 23, 2022

Venue

 Millennium Hotel Sirih Jakarta Lotus Room,
Fachrudin St No.3, Kp. Bali, Tanah Abang
Jakarta 10250

Time

14:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the Board of Directors' Report regarding the management of the company and the results achieved during the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021; and the Ratification of the company's Consolidated Financial Statements for the financial year 2021.
  2. Determination on the use of the company's net profit for the financial year 2021.
  3. Determination of the remuneration of Board of Commissioners and Directors.
  4. Election of an independent public accountant for the financial year 2022.
  5. Approval for reappointment of the company's Board of Commissioners. 

  DH/W

Source:
Source #1
ESTI - PT. Ever Shine Textile Tbk

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