| Date | Wednesday, July 27, 2022 |
| Venue | Training Room of the company
M.H Thamrin St Km. 4
Cikocol, Tangerang 15117 |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report, including ratification of the company's 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.
- Appointment of an Independent Public Accounting Firm to audit the company's financial statements of the financial year 2022.
- Determination of salary, other allowances for Board of Directors and honorarium for Board of Commissioners.
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DH/W
ARGO - PT. Argo Pantes Tbk
Rp 1.060
-15 (-1,00%)
