Date

Friday, June 24, 2022

Venue

 PT Tanah Laut Tbk, Grh@ HRH Building, 3rd floor,
Lebak Bulus Raya St No.20, Cilandak,
South Jakarta–Indonesia, 12440

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the 2021 Annual Report and Financial Statements.
  2. Approval of the election of Public Accountant and/or Public Accountant Firm in the financial year 2022
  3. Determination of the honorarium for Board of Commissioners, and authorise Board of Commissioners to determine the salary and distribution of duties for Board of Directors in 2022.

EGMS

  1. Changes in the Board of Directors composition.

DH/W

Source:
Source #1
INDX - PT. Tanah Laut Tbk

Rp 84

+1 (+1,00%)
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