Electronic through the eASY.KSEI application (https://akses.ksei.co.id/) Agenda | - Approval of the Annual Report and ratification of the Financial Statements of the company for the fiscal year 2022.
- Determination of the Utilization of the company's Net Profit for the fiscal year 2022.
- Appointment of the Public Accountant to audit the company's Annual Financial Statements for the fiscal year 2023.
- Determination of remuneration for Board of Commissioners and Board of Directors for the fiscal year 2023.
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ITMG - PT. Indo Tambangraya Megah Tbk
Rp 26.675
-50 (-0,19%)