Date

  Friday, June 30, 2023

Location

    Penthouse Hall – Graha Mustika Ratu,
Gatot Subroto Kav. 74-75,
Jakarta 12870

Time

  10:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (AGMS):  

  1. Approval of the Annual Report, including the Board of Directors' Report and the Supervisory Report by the Board of Commissioners, as well as the ratification of the Company's Financial Statements for the Financial Year 2022, and the granting of full release of responsibility (acquit et decharge) to the members of the Company's Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the Financial Year 2022.  
  2. Approval of the Use of the Company's Net Profit for the Financial Year 2022.  
  3. Approval of the appointment of the Public Accountant and/or Registered Public Accounting Firm to audit the Company's Financial Statements for the Financial Year 2023.  
  4. Approval of the Principal Permit for the Divestment of Subsidiary Assets for Business Development and Capital Strengthening.

(W)

Source:
Source #1
MRAT - PT. Mustika Ratu Tbk

Rp 316

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