Date

Monday, July 18, 2022

Venue

 Axa Tower, 42nd floor,
Prof. Dr. Satrio St, Lot.18
Karet Kuningan, Setiabudi,
South Jakarta-12940

Time

11:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Financial Statements, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Approval on the use of the company's net profit of the financial year 2021.
  3. Approval of election of Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  4. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders in terms of determining the duties division and authorities of Board of Directors; and determining remuneration for Board of Directors and Board of Commissioners.
  5. Approval of changes to the Board of Directors composition.
  6. Approval of changes to the Board of Commissioners composition.

DH/W

Source:
Source #1
KIOS - PT. Kioson Komersial Indonesia Tbk

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