Date | Thursday, July 7, 2022 |
Venue | Mega Glodok Kemayoran, Office Tower B floor 6 Angkasa St Lot. B-6, Kemayoran, Central Jakarta 10610 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report 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.
- Determination on the use of the Profit of the financial year 2021.
- Appointment of Public Accountant of the financial year 2022.
- Determination of salaries and/or allowances for Board of Directors, as well as honorarium and/or allowances for Board of Commissioners.
EGMS - Guarantee of most of the company's assets.
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DH/W
JECC - PT. Jembo Cable Company Tbk
Rp 605
-15 (-2,00%)