Date

Monday, July 25, 2022

Venue

 Equity Tower, Floor 19A,
Jend. Sudirman St Lot. 52-53, SCBD,
South Jakarta, 12190

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report and ratification of the company's Consolidated 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. Determination on the use of the Company's net profit of the financial year ending 2021.
  3. Determination of salary or honorarium, and allowances for all Board members in the financial year 2022.
  4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Financial Statements of the financial year 2022.
  5. Amendment to the company's Articles of Association.
  6. Changes in the company's management composition.

DH/W

Source:
Source #1
MOLI - PT. Madusari Murni Indah Tbk

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