Date

   Friday, June 30, 2023

Location

   Tiara Jabon Warehouse Block B7,
Tambak Sawah, Ds Tambak Sawah,
Kec Waru, Kab Sidoarjo, East Java. 61256

Time

  10:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (AGMS):

  1.   Approval of the Annual Report and ratification of the Company's Financial Statements for the financial year 2022, which have been audited. Granting release of responsibility to the members of the Board of Directors and Commissioners for management and supervisory actions for the financial year ending on December 31, 2022 (acquit et de charge). 
  2. Determination of the honorarium for the Board of Directors and Commissioners for the financial year 2023.  
  3. Appointment of the Public Accountant for the Financial Statements for the financial year 2023.  

Extraordinary General Meeting of Shareholders (EGMS): 

  1. Amendments to the Company's Articles of Association regarding the pledging of company assets in an effort to obtain funding from financial institutions.

(W)

Source:
Source #1
AGAR - PT. Asia Sejahtera Mina Tbk

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