Date

Friday, June 24, 2022

Venue

 PT Kirana Megatara Tbk
The East Tower, 21st floor
Dr. Ide Anak Agung Gde Agung (Lingkar Mega Kuningan) St Lot. E3.2 No. 1,
South Jakarta 12950

Time

16:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and the company's Financial Statements of the financial year 2021.
  2. Approval on the use of the company net profit of the financial year 2021.
  3. Determination of the salary amount and other allowances for Board of Directors and Board of Commissioners.
  4. Dismissal of a public accountant, who audited the company's Financial Statements of the financial year 2021, and the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  5. Changes in the Board of Commissioners composition.

DH/W

Source:
Source #1
KMTR - PT. Kirana Megatara Tbk

Rp 326

+6 (+2,00%)
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