Date | Monday, June 27, 2022 |
Venue | Multipurpose Hall (MPH), SOHO @ Podomoro City fl.9 Podomoro City, Let. Jend. S. Parman St Lot. 28 Jakarta 11470 |
Time | 14:00 (GMT+7) |
Agenda | - Approval and ratification of the company's Annual Report 2021, including the Consolidated Financial Statements of the company and subsidiaries of the financial year 2021 (audited); 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.
- Approval on the use of “Net Profit (Loss) for the Attributable to Owners of the Parent Entity of the financial year 2021.
- Approval of the election of a Public Accountant and/or Public Accounting Firm to audit the Consolidated Financial Statements of the company and subsidiaries of the financial year 2022.
- Approval on the determination of the remuneration package for Board of Commissioners and Board of Directors of the financial year 2022.
- Approval to the adjustment of Article 3 of the company's Articles of Association with the Indonesia Standard Industrial Classification (KBLI) 2020..
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DH/W
APLN - PT. Agung Podomoro Land Tbk
Rp 95
+1 (+1,00%)