Date

  Tuesday, June 20, 2023

Venue

   Swiss-Belinn, Simatupang – Jakarta,
R.A. Kartini 32, Cilandak,
Lebak Bulus, South Jakarta

Time

  10:00 (GMT+7)

Agenda
  1.     Approval of the Annual Report and Ratification of the Company's Financial Statements, including the Supervisory Report of the Board of Commissioners for the Financial Year ending on December 31, 2022.  
  2. Determination of the Use of the Company's Net Profit for the Financial Year ending on December 31, 2022.  
  3. Appointment of a Public Accountant to audit the Company's Financial Statements for the Financial Year 2023.  
  4. Changes in the Composition of the Company's Management.   Determination of the salaries and allowances for the members of the Company's Board of Directors and the salaries or honorarium and allowances for the members of the Board of Commissioners.  
  5. Approval to pledge all or most of the Company's and/or its subsidiaries' assets in relation to the extension and/or rescheduling of credit facilities obtained by the Company from the Bank.

 (W)

Source:
Source #1
MIRA - PT. Mitra International Resources Tbk

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