Date

  Thursday, June 22, 2023

Venue

   Gelael Building,
Let. Jend. MT Haryono Kav. 7,
Tebet, South Jakarta 12810

Time

   11:00 (GMT+7)

Agenda
  1.   Report of the Board of Directors on the Company's operations during the financial year 2022, including the supervisory report of the Board of Commissioners for the financial year 2022.  
  2. Ratification of the Company's Financial Position Report and Comprehensive Profit and Loss Calculation for the financial year ending on December 31, 2022. 
  3.   Appointment of a Public Accountant for the financial year 2023.

(W)

Source:
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FAST - PT. Fast Food Indonesia Tbk

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