Date | Thursday, July 28, 2022 |
Venue | Hotel Aston Solo BridJen. Slamet Riyadi St No. 373, Sondakan, Laweyan, Surakarta Central Java |
Time | 08:30 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report including the ratification of the Financial Statements, Board of Directors Reports and the Board of Commissioners Oversight Report 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.
- Determination on the use of the company's net profit of the financial year 2021.
- Delegation of authority to the Board of Directors to appoint a Public Accountant to audit Financial Statements in the financial year 2022, and to determine the honorarium and other requirements.
- Determination of salaries and allowances for Board of Directors and Board of Commissioners.
EGMS - Amendments to Article 14 paragraph (5) of the company's Articles of Association related to changes to Board of Directors.
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DH/W
SWAT - PT. Sriwahana Adityakarta Tbk
Rp 32
+1 (+3,00%)