Date

  Wednesday, June 28, 2023

Venue

  Novotel Samator Hotel,
Kedung Baruk 26 - 28,
Surabaya.

Time

   10:00 (GMT+7)

Agenda
  1.   Report of the Board of Directors on the Company's performance for the financial year ending on December 31, 2022.  
  2. Discussion and ratification of the Company's Balance Sheet and Profit/Loss calculation for the financial year ending on December 31, 2022. 
  3.   Discussion on the use of the Company's Profit/Loss for the financial year ending on December 31, 2022.  
  4. Appointment of an Independent Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023 and granting authority to the Company's Board of Directors to determine the honorarium for the Public Accounting Firm.

 (W)

Source:
Source #1
KICI - PT. Kedaung Indah Can Tbk

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