Date

 Tuesday, June 20, 2023

Venue

  Company Office, Nanoplex Building,
Raya Puspiptek Serpong, Batan Lama A-12,
Setu, South Tangerang, Banten 15314

Link to Join the Meeting

 Access the Electronic General Meeting System KSEI (eASY.KSEI) at https://akses.ksei.co.id/, provided by KSEI

Time

  14:00 (GMT+7)

Agenda
  1.  Approval of the Company’s Annual Report on business activities and the company’s performance during the 2022 financial year, including the Supervisory Task Report of the Board of Commissioners for the  financial year 2022, and the ratification of the Company’s Financial Statements for the financial year 2022. 
  2. Approval of the determination of the use of the Company’s Net Profit for the financial year  2022. 
  3. Approval of the honorarium for members of the Board of Commissioners and authorization for the Board of Commissioners to determine the salaries and allowances for the members of the Board of Directors. 
  4. Approval of the appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the financial year 2023.  
  5. Report on the use of funds from the Initial Public Offering of shares.

 (W)

Source:
Source #1
NANO - PT. Nanotech Indonesia Global Tbk

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