Date

Friday, June 16, 2023

Place

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

Time

 1000 GMT+7

Agenda
  1.   Approval of the Annual Report including the Company's Financial Statements ending on December 31, 2022, as well as granting full release and discharge (acquit et de charge) to the Board of Directors and the Board of Commissioners of the Company for their management and supervision  actions carried out during the fiscal year 2022;
  2. Determination of the use of the Company's net profit for the fiscal year ending on December 31, 2022;
  3. Appointment of the Public Accountant and Public Accounting Firm for the fiscal year December 31, 2023 and granting authority to the Company's Board of Commissioners to determine the honorarium and other terms of the appointment;
  4. Approval of changes to the composition of the Company's Management;
  5. Determination of salary or honorarium and other allowances for the Board of Directors and the Board of Commissioners of the Company.

 (W)

Source:
Source #1
RONY - PT. Aesler Grup Internasional Tbk

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