Date

Thursday, July 21, 2022

Venue

 Hip & Hop Room - POP Hotel, 3rd floor Boulevard Raya St No.1, Kelapa Gading, North Jakarta.

Time

10:00 (GMT+7)

Agenda
  1. Approval and ratification of the Financial Statements and Annual Reports, including 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.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Approval of appointment of Public Accountant Firm to audit the company's Financial Statements of the financial year 2022.
  4. Determination of salary and/or honorarium for Board of Commissioners and salaries and other allowances for Board of Directors.

DH/W

Source:
Source #1
ENZO - PT. Morenzo Abadi Perkasa Tbk

Rp 30

-1 (-3,00%)
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