Day

  Tuesday, June 20, 2023

Venue

    Head Office of PT Multi Indocitra Tbk,
Green Central City Building,
Commercial Area, 6th Floor,
Gajah Mada St No. 188,
Jakarta 11120, Indonesia

Time

  09:00 (GMT+7)

Agenda
  1.     Approval and ratification of the 2022 Annual Report, including approval and ratification of the Company's Financial Statements ending on December 31, 2022, and the Supervisory Report of the Board of Commissioners, and the granting of full release and discharge (acquit et decharge) to the members of the Board of Directors and the Board of Commissioners of the Company.  
  2.   Determination of the use of net profit for the financial year 2022.  
  3. Appointment of an Independent Public Accountant to audit the Company's annual accounts for the financial year 2023 and granting authority to the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of the appointment.  
  4. Determination of the remuneration for the members of the Board of Commissioners and the Board of Directors, and granting authority to the Board of Commissioners to determine the remuneration for the members of the Board of Commissioners and the Board of Directors.  
  5. Changes in the composition of the Company's Management.

(W)

Source:
Source #1
MICE - PT. Multi Indocitra Tbk

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