Date

  Thursday, April 25, 2024

Location

  ITS Tower, 21st Floor, Nifarro Park,
KH Guru Amin No. 18,
Pasar Minggu, South Jakarta

Time

  14:00 (GMT+7)

Agenda

   AGMS  

  1. Approval of the Annual Report, including the Company's Financial Statements and the Supervisory Report of the Company's Board of Commissioners for the financial year ending on 31 December 2023, and granting full release and discharge (acquit et decharge) to the members of the Board of Directors for their management actions and to the members of the Board of Commissioners for their supervisory actions carried out during the financial year ending on 31 December 2023.  
  2. Determination of the use of the Company's net profit for the financial year ending on 31 December 2023.  
  3. Determination of the remuneration package for the members of the Company's Board of Commissioners and Board of Directors for the financial year 2024.   
  4. Appointment of a Registered Public Accounting Firm and/or Registered Public Accountant to audit the Company's Financial Statements for the financial year ending on 31 December 2024. 
  5.  Changes in the composition of the Company's Board of Directors and Board of Commissioners.

 (W)

Source:
Source #1 Source #2
IRRA - PT. Itama Ranoraya Tbk

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