Date

Friday, July 1, 2022

Venue

 Meeting Room Hotel Sotis Residence Pejompongan
Penjernihan 1 St,
Pejompongan St No.10 B, RT.9/RW.6,
Bend. Hilir, Tanah Abang District,
Central Jakarta City,
Special Capital Region of Jakarta

Time

10:30 (GMT+7)

Agenda
  1. Annual Report of the company's Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021; approval and ratification of the company's 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. Approval of the company's profit(loss) of the financial year 2021.
  3. Election of a Public Accountant registered with OJK (Financial Services Authority) to audit the company's financial statement of the financial year 2022.

DH/W

Source:
Source #1
LAPD - PT. Leyand International Tbk

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