| Date | Tuesday, March 29, 2022 |
| Venue | Garden Room
Eastparc Hotel Yogyakarta
Kapas St No.1, Ngentak, Caturtunggal,
Depok, Sleman, Yogyakarta 55281 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report and Ratification of the company's Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval to authorise Board of Commissioners to determine the salary amount and allowance for Board of Directors and Board of Commissioners.
- Approval of changes and reappointment of all or part of the Board members.
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DH/W
EAST - PT. Eastparc Hotel Tbk
Rp 109
-1 (-0,91%)
