Date

Tuesday, July 26, 2022

Venue

 RedTop Hotel, Garnet Meeting Room 3rd Floor
Pecenongan 72 St,
Central Jakarta – 10120

Time

14:00 (GMT+7)

Agenda
  1. Annual Report of the Board of Directors regarding the condition of the company, financial condition of the financial year 2021, and ratification of the Balance Sheet and Profit and Income Statement of the financial year 2021.
  2. Determination on the use of the company's Profit of the financial year 2021.
  3. Approval for the appointment of a Registered Public Accountant Firm to audit the company's financial statements of the financial year 2022.
  4. Determination of honorarium and/or other allowances for Board of Commissioners and Board of Directors.

DH/W

Source:
Source #1
ARTA - PT. Arthavest Tbk

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