Date

Friday, July 29, 2022

Venue

 Penthouse Hall, Penthouse floor
Graha mustika Ratu
Gatot Subroto St Lot.74-75, RT.2/RW.1,
Menteng Dalam, Tebet,
South Jakarta, Jakarta 12870

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Annual Report including the Board of Directors Report and the Board of Commissioners Oversight Report; ratification of the company's Financial 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.
  2. Approval of the use of the company's net profit of the financial year 2021.
  3. Approval for the appointment of a registered Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.

DH/W

Source:
Source #1
MRAT - PT. Mustika Ratu Tbk

Rp 316

+2 (+0,63%)
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