Date

 Friday, June 16, 2023

Place

  Head Office of PT GUNUNG RAJA PAKSI Tbk,
Perjuangan No. 8, Kampung Tangsi RT. 004 RW. 006,
Sukadanau Village, West Cikarang District,
Bekasi Regency 17510.

Time

 1400 (GMT+7)

Agenda
  1.  Approval and Ratification of the Annual Report for the fiscal year ending on December 31, 2022. Determination of the use of the Company's profit for the fiscal year ending on December 31, 2022.
  2. Determination of Tantiem (bonuses) for the Board of Directors and Board of Commissioners for the fiscal year 2022, as well as Salaries/Honorarium, including Facilities and Allowances for the fiscal year  2023.
  3. Appointment of a Public Accountant to audit the Company's financial statements for the fiscal year ending on December 31, 2023.
  4. Approval of Changes in the composition of the Company's Board of Directors and/or Board of Commissioners.

 (W)

Source:
Source #1
GGRP - PT. Gunung Raja Paksi Tbk

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