Date

Monday, July 18, 2022

Venue

 District 8 SCBD, Prosperity Tower, 18th floor A/J,
Senopati Raya St, Senayan,
South Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and ratification of the Financial Statements of the financial year 2021.
  2. Determination on the use of the Net Profit of the financial year 2021.
  3. Election of a Public Accountant of the financial year 2022.
  4. Determination of the amount of salary or honorarium and other allowances for members of the Board of Commissioners and Board of Directors of the Company.

DH/W

Source:
Source #1
TRIN - PT. Perintis Triniti Properti Tbk

Rp 116

+2 (+1,75%)
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