Date

Thursday, July 28, 2022

Venue

 Noble House,
Dr. Ide Anak Agung Gde Agung St lot. E.4.2 No. 2,
Mega Kuningan, South Jakarta

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report, and ratification of the company's Consolidated Financial Statements of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Appointment of the company's Public Accountant and/or Public Accounting Firm of the financial year 2022.
  4. Change of the company Management
  5. Determination of the salary amount or honorarium and other benefits for Board of Commissioners and Board of Directors.
  6. Changes to the company's Articles of Association, including adjustments to the KBLI 2020.

DH/W

Source:
Source #1
POLL - PT. Pollux Properties Indonesia Tbk

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