Date | Tuesday, June 28, 2022 |
Venue | Hotel Holiday Inn - Kemayoran Griya Utama St, Block B1 Jakarta 14350 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report and ratification of the company's Financial Statements of the financial year 2021; 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 to determine the use of the company's net profit of the financial year 2021.
- Approval to determine remuneration for Board members in the financial year 2022.
- Approval of the election of a Public Accounting Firm to audit the company's financial statements of the financial year 2022.
- Approval of changes in the Board of Directors composition.
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DH/W
PORT - PT. Nusantara Pelabuhan Handal Tbk
Rp 800
-10 (-1,00%)