Date

 Wednesday, June 14, 2023

Location

  Company Headquarters, Mangkuluhur City 7th Floor,
Gatot Subroto Kav. 1-3, Karet Semanggi,
Setiabudi, South Jakarta, Jakarta 12930

Time

 13:30 (GMT+7)

Agenda
  1.   Approval and Ratification of the Company's Annual Report for the fiscal year ending December 31, 2022, including the Activity Report, the Board of Commissioners Supervisory Report, and the Financial Report for the fiscal year ending December 31, 2022.  
  2. Determination of the use of the company's net profit for the fiscal year ending December 31, 2022. 
  3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2023, and authorization to determine the amount of honorarium for the Public Accountant and/or Public Accounting Firm and other requirements. 
  4. Determination of remuneration, salary, and other benefits for Board of Commissioners and Board of Directors of the Company. 
  5. Reappointment of the composition of the Board of Commissioners and/or Directors of the Company.

 (W)

Source:
Source #1
NFCX - PT. NFC Indonesia Tbk

Rp 1.450

-5 (-0,34%)
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