Date

Tuesday, June 13, 2023

Location

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

Time

10:15 (GMT+7)

Agenda
  1. Approval of the Company's Annual Report, including the Company Directors' report, the Board of Commissioners' oversight  report, and approval of the Company's Financial Statements for the fiscal year ending on December 31, 2022. 
  2. Determination of the utilization of the Company's net profit 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 to the Company's Board of Commissioners to determine the honorarium and other requirements for the appointment. 
  4. Approval of changes in the Company's Management. 
  5. Determination of salaries or honorarium and other allowances for the Company's Directors and Board of Commissioners.

 (W)

Source:
Source #1
POLU - PT. Golden Flower Tbk

Rp 1.535

+305 (+25,00%)
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