Date | Tuesday, July 19, 2022 |
Venue | ASTON Bellevue Radio Dalam, H. Nawi Raya St, Radio Dalam Raya No. 1, North Gandaria, South Jakarta City, DKI Jakarta 12420 |
Time | 11:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report 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.
- Determination on the use of the company's net profit of the financial year 2021.
- Determination of salary or honorarium and allowances of the financial year 2022, and bonuses to Board members in the financial year 2021.
- Election of a registered Public Accountant Firm, registered as member of a Public Accounting Firm, to audit/examine the financials statement of the financial year 2022.
- Proceeds usage report from the capital increase with Pre-emptive Rights (PMHMETD I).
EGMS - Approval of changes in the proceeds usage from the capital increase with Pre-emptive Rights (PMHMETD I).
|
DH/W
ESIP - PT. Sinergi Inti Plastindo Tbk
Rp 22
-2 (-8,00%)