Date

 Friday, June 16, 2023

Place

  Hotel JS Luwansa,
H.R. Rasuna Said Lot. C-22,
South Jakarta 12940

Time

 1000 (GMT+7)

Agenda
  1.  Approval of the Company's Annual Report including the Directors' Report, the Oversight Report of the Board of Commissioners, and the ratification of the Company's Financial Statements for the fiscal year 2022.
  2. Determination of the use of the Company's net profit for the fiscal year 2022.
  3. Changes in the composition of the Company's Board of Directors and Board of Commissioners.
  4. Determination of the amount of salary, allowances, and/or other income for the members of the Board of Directors, and salary/honorarium and other allowances for the members of the Company's Board of Commissioners for the fiscal year 2023.
  5. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2023.
  6. Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives as well as Business Activities and adjustment to the Standard Classification of Indonesian Business Fields (KBLI) 2020.

(W)

Source:
Source #1
MMLP - PT. Mega Manunggal Property Tbk

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