Date

Friday, July 29, 2022

Venue

 Atanaya Room, Ground Floor,
Century Park Hotel Senayan,
Pintu Satu Senayan St, Jakarta 10270.

Time

14:00 (GMT+7)

Agenda
  1. Approval and ratification of the Annual Report 2021.
  2. Approval to authorise Board of Directors to appoint a Public Accounting Firm that to audit the company's Financial Statements of the financial year 2022.
  3. Approved and ratification of the adjustment of Articles of Association of KBLI 2020.
  4. Changes in the company's Management.

DH/W

Source:
Source #1
INCF - PT. Indo Komoditi Korpora Tbk

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