Date

Friday, July 1, 2022

Venue

 Park Regis Arion
Kemang Raya St No.7, RT.04, RW. 01,
Kec. Bangka, Kec. Mampang Prapatan,
South Jakarta City, Jakarta, 12730

Time

14:00 (GMT+7)

Agenda
  1. Approval and ratification of the Annual Report of the financial year 2021, consists of the Board of Directors' Report on the management and the Board of Commissioners Oversight Report, and financial statements; and ratification of the Balance Sheet and Income statement 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.
  2. Determination of the profit (loss) of the financial year 2021.
  3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners.
  4. Election of a Public Accountant to audit the company's financial statements of the financial year 2022.
  5. Proceeds usage report from the Public Offering.

DH/W

Source:
Source #1
MGLV - PT. Panca Anugrah Wisesa Tbk

Rp 77

+7 (+10,00%)
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