Date | Friday, July 22, 2022 |
Venue | Basel Room, 7th floor Swissotel Jakarta PIK Avenue, Pantai Indah Kapuk Boulevard PIK Avenue Mall, Jakarta 14470 |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report 2021; as well as to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision.
- Determination on the use of net profit of the financial year 2021.
- Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and to determine the honorarium of the Public Accountant and/or Public Accounting Firm and other requirements.
- Determination of salary, honorarium and allowances or other remuneration for Board of Commissioners and Board of Directors.
EGMS - Approval of the stock split and amendments to the company's Articles of Association related to the stock split.
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DH/W
EKAD - PT. Ekadharma International Tbk
Rp 226
-4 (-2,00%)