Date

Wednesday, July 13, 2022

Venue

 Head Office of the company,
Mangkuluhur City 7th floor,
Gatot Subroto St Lot. 1-3, Karet Semanggi,
Setiabudi, South Jakarta 12930

Time

13:30 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the Activity Report, the Board of Commissioners Oversight Report, Financial Report of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
  4. Determination of honorarium, salary and other allowances for Board of Commissioners and Board of Directors of the company.
  5. Change of the Board members composition.

EGMS

  1. Approval of the share participation and investment in various companies by the company and its subsidiaries in accordance with the company's Articles of Association, OJK Regulations and the applicable laws and regulations.

DH/W

Source:
Source #1
NFCX - PT. NFC Indonesia Tbk

Rp 1.450

-5 (-0,34%)
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