Date

Friday, June 24, 2022

Venue

 Room Papillon 5 Swiss-Belhotel Pondok Indah
Metro Pondok Indah Sector 2 Block SA
Pondok Indah, Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report and ratification of the Financial Statements of the financial year 2021, audited by a Public Accountant; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Approval of delegation of authority to Board of Commissioners for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  3. Approval of delegation of authority to Board of Commissioners to determine remuneration for Board members in 2022.
  4. Approval for reappointment of Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
FIRE - PT. Alfa Energi Investama Tbk

Rp 81

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