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

11:30 (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 a Public Accountant and Public Accounting Firm of the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium and other requirements.
  4. Approval of changes to the company's management.
  5. Determination of the salary amount or honorarium and other benefits for Board of Commissioners and Board of Directors.
  6. Approval of the amendment to the company's Articles of Association..

DH/W

Source:
Source #1
POLI - PT. Pollux Hotels Group Tbk

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