Date

Monday, July 25, 2022

Venue

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

Time

14:00 (GMT+7)

Agenda

  AGMS

  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, and ratification of the company's Balance Sheet and and Income Statement of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Approval of the determination of salary or honorarium, as well as other allowances for Board of Directors and Board of Commissioners of the company.
  4. Approval for the appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  5. Amendment to Article 3 of the company's articles of association to be adjusted to the Indonesia Standard Industrial Classification 2020.
  6. Approval of changes to the company's Management composition.

DH/W

Source:
Source #1
TRUE - PT. Triniti Dinamik Tbk

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