Date

Wednesday, July 27, 2022

Venue

 Sofyan Hotel Cut Meutia,
Cikini, Menteng,
Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report, including the Board of Directors' Report, the Board of Commissioners Oversight Report, as well as the ratification of the Financial Statements of the financial year 2021.
  2. Appointment of the company's Public Accountant of the financial year 2022, and determine the honorarium amount and other requirements.
  3. Determination of honorarium/salary and other allowances for Board of Commissioners and determination of salaries and other benefits for Board of Directors.
  4. Amendment to article 1 of the company's Articles of Association in relation to the domicile of the company.

DH/W

Source:
Source #1
CSMI - PT. Cipta Selera Murni Tbk

Rp 3.010

+10 (+-1,33%)
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