Date

  Tuesday, June 20, 2023

Venue

   Wisma ADR, 9th Floor,
Pluit Raya St I No. 1,
Penjaringan, North Jakarta 14440

Time

  09:00 (GMT+7)

Agenda
  1.     Approval of the Company's Annual Report, including the ratification of the Supervisory Report of the Board of Commissioners, and the ratification of the Company's Financial Statements for the financial year ending on December 31, 2022.  
  2. Approval of the use of the Company's net profit for the financial year ending on December 31, 2022.  
  3. Determination of the honorarium and/or allowances for the members of the Board of Commissioners, and the determination of the salaries and/or allowances for the members of the Board of Directors for the financial year 2023.   
  4. Appointment of the Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023 and/or other audits required by the Company.

 (W)

Source:
Source #1
IFII - PT. Indonesia Fibreboard Industry Tbk

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