Date

Tuesday, July 5, 2022

Venue

 Sheraton Grand Jakarta, Gandaria City Hotel
Sultan Iskandar Muda St.
Kebayoran - Jakarta 12240

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report, including the Financial Statements of the financial year 2021, including the Board of Directors' Report and the Board of Commissioners Oversight Report.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Election of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.

EGMS

  1. Re-appointment/changes in the Board member composition.
  2. Amendment to Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and Business Activities of the company.
  3. Approval to change the address of the domicile of the company.

DH/W

Source:
Source #1
PWON - PT. Pakuwon Jati Tbk

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