Date

   Wednesday, June 21, 2023

Location

    Pondok Indah Office Tower 3,
LG Floor, Room Duta
Sultan Iskandar Muda, South Jakarta

Time

   14:00 (GMT+7)

Agenda
  1.    Approval of the Company's Annual Report and ratification of the Supervisory Report of the Board of Commissioners and the Company's Consolidated Financial Statements for the financial year ending on December 31, 2022.  
  2. Determination of the use of the Company's profit for the financial year ending on December 31, 2022.  
  3. Appointment of a public accounting firm to audit the Company's books for the financial year ending on December 31, 2023.   
  4. Determination of honorarium and bonuses for the Company's Board of Commissioners and Board of Directors.  
  5. Changes in the composition of the Company's Board of Directors and Board of Commissioners.

 (W)

Source:
Source #1
MKPI - PT. Metropolitan Kentjana Tbk

Rp 25.975

+75 (+0,29%)
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