Date

Friday, March 24, 2023

Venue

Garden Room
Eastparc Hotel Yogyakarta
Kapas St No.1, Ngentak,
Caturtunggal, Depok,
Sleman, Yogyakarta 55281

Time

14:00 (GMT+7)

 Agenda

  1. Approval of the company's Annual Report, and ratification of the company's Financial Statements of the financial year 2022.
  2. Determination on the use of the company's net profit of the financial year 2022.
  3. Appointment of a Public Accountant to audit the company's books for the financial year 2023.

DH/W

EAST - PT. Eastparc Hotel Tbk

Rp 109

+2 (+2,00%)