| Date | Tuesday, March 8, 2022 |
| Venue | Nuansa Hall, Plant 2 – PT Arwana Citramulia Tbk.
Gorda St RT.004/RW.003 Kibin – Cikande,
Serang, Banten 42186 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report of the financial year 2021.
- Ratification of the Financial Statements, the Balance Sheet and Income statement of the financial year 2021.
- Delegation of authority to determine honorarium and allowances forBoard of Commissioners, remuneration (salary, allowances and bonuses) for Board of Directors for the Meeting of the company's Board of Commissioners.
- Approval of on the use of the company net profit of the financial year 2021.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Re-appointment of the company's Management.
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DH/W
ARNA - PT. Arwana Citramulia Tbk
Rp 740
-15 (-2,00%)
