Date

Wednesday, July 13, 2022

Venue

 Meta Epsi Building
Mayjend. D.I. Panjaitan St Lot. 2,
Rawa Bunga, Jatinegara
Jakarta 13350.

Time

09:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the ratification of the Balance Sheet and Income statement of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Determination of the remuneration amount for all Board members.
  4. Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.

DH/W

Source:
Source #1
ANDI - PT. Andira Agro Tbk

Rp 7

+1 (+17,00%)
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