Date

 Tuesday, June 13, 2023

Venue

  Noble House,
Dr. Ide Anak Agung Gde Agung Lot. E.4.2 No. 2,
Mega Kuningan, South Jakarta.

Time

 13:30 (GMT+7)

Agenda
  1.  Approval of the Annual Report, including the Company's Financial Statements that ended on December 31, 2022, along with granting full acquittal and discharge to Board of Directors and Board of Commissioners for their management and supervision during the fiscal year 2022. 
  2. Determination of the Company's profit utilization for the fiscal year ending on December 31, 2022. 
  3. Appointment of a Public Accountant and Public Accounting Firm for the fiscal year ending on December 31, 2023, and authorization granted to the Company's Board of Commissioners to determine the honorarium and other appointment requirements. 
  4. Approval of changes in the Company's Management.
  5. Determination of salary or honorarium and other benefits for the Company's Directors and Board of Commissioners.

 (W)

Source:
Source #1
POLL - PT. Pollux Properties Indonesia Tbk

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