Date

Friday, July 29, 2022

Venue

 PT SLJ Global Tbk Capital Place, 28th floor,
Jend. Gatot Subroto St Lot. 18,
Ex. Kuningan Barat,
Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia

Virtual meeting at KSEI website: eASY.KSEI

Time

09:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and ratification of the company's Consolidated Financial Statements of the financial year 2021, including ratification of the Board of Commissioners Oversight Report.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Determination of a Public Accounting Firm to audit the company's Financial Statements 2022.
  4. Approval of changes in the company's management composition.

DH/W

Source:
Source #1
SULI - PT. SLJ Global Tbk

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