Date

Tuesday, June 28, 2022

Venue

 Hotel Indonesia Kempinski,
Room Heritage I, fl. 16,
M.H. Thamrin St No.1,
Jakarta

Time

10:30 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report in the financial year 2021.
  2. Approval for the use of the company's net profit of the financial year 2021.
  3. Election of a Registered Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  4. Determination of salaries, allowances and other facilities for Board of Commissioners and Directors in the financial year 2022.

DH/W

Source:
Source #1
UNIC - PT. Unggul Indah Cahaya Tbk

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