Date

Wednesday, July 6, 2022

Venue

 Equity Tower, 19A floor,
Jend. Sudirman St Lot. 52-53, SCBD,
South Jakarta, 12190

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report and ratification of the company's Consolidated 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.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Determination of salary or honorarium, and other allowances for Board of Commissioners and Board of Directors in the financial year 2022.
  4. Election of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year ending 31 December 2022;
  5. Amendment to the company's Articles of Association.

DH/W

Source:
Source #1
MOLI - PT. Madusari Murni Indah Tbk

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