Date

Thursday, June 30, 2022

Venue

 Mercure Hotel, 3rd floor
Meeting Room,
Jend. Gatot Subroto St lot. 1,
South Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Board of Directors' Report and the Board of Commissioners Oversight Report regarding the state of the company's business operations of the financial year 2021.
  2. Approval of the company's Annual Report and ratification of the company's Audited 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.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.

EGMS

  1. Approval for the addition of the Indonesia Standard Industrial Classification (KBLI) to the company's articles of association for licensing in accordance with applicable regulations.
  2. Approval to pledge most or all of the company's assets related to credit facilities obtained by the company in 1 or more transactions within one financial year.
  3. Changes in the Board of Directors composition.

DH/W

Source:
Source #1
PGUN - PT. Pradiksi Gunatama Tbk

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