Date

 Monday, June 19, 2023

Venue

  Grand Ballroom, Four Seasons Hotel, 5th Floor,
Gatot Subroto Kav. 18, Kuningan Barat, Mampang Prapatan District,
South Jakarta City,
Special Capital Region of Jakarta 12710

Time

 10:00 (GMT+7)

Agenda
  1.   Approval of the Company's Annual Report and Financial Statements for the Financial Year Ending on December 31, 2022.  
  2. Approval of the Determination of the Use of the Company's Net Profit for the Financial Year Ending on December 31, 2022, and the Reserve Plan (Usage to Be Determined).  
  3. Appointment of a Public Accountant and/or Public Accounting Firm to Audit the Company's Financial Statements for the Financial Year Ending on December 31, 2023.  
  4. Determination of the Amount of Salary or Honorarium and/or Allowances for Members of the Company's Board of Commissioners and Directors for the 2023 Financial Year.

 (W)

Source:
Source #1
ARCI - PT. Archi Indonesia Tbk

Rp 266

-2 (-1,00%)
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