Date

 Thursday, June 15, 2023

Location

  Citra Marga Building, 3rd Floor,
Yos Sudarso Lot.28,
North Jakarta 14350

Time

 10:00 (GMT+7)

Agenda 

AGMS

  1. Approval of the Annual Report for the fiscal year ending on December 31, 2022, including the Ratification of the Financial Statements for the fiscal year ending on December 31, 2012, and Approval of the Board of Commissioners Supervisory Report of the fiscal year 2022.  
  2. Approval of the proposed utilization of the Company's net profit for the fiscal year ending on December 31, 2022. 
  3. Appointment of the Company's Public Accountant to audit the Company's Financial Statements for the fiscal year ending on December 31, 2023.   
  4. Approval of the Realization Report of the Use of Proceeds from the Limited Public Offering II With Preemptive Rights (PUT II-HMETD) in 2020.    

EGMS   

  1. Approval of the company's plan to conduct a third limited offering (PUT III) for a maximum of 2,232,843,665 (two billion two hundred thirty-two million eight hundred forty-six thousand three hundred sixty-five) shares with preemptive rights.  
  2. Approval of changes to the Company's management.

 (W)

Source:
Source #1
CMNP - PT. Citra Marga Nusaphala Persada Tbk

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