Date | Tuesday, March 29, 2022 |
Venue | Harris Suites Puri Mansion Jakarta. Outer Ring Road Puri Mansion Estate, Kembangan, West Jakarta – 11610. |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report and ratification of the company's Financial Statements including the Board of Commissioners Oversight Report of the financial year 2021,
- Determination on the use of the company net profit of the financial year 2021;
- Determination of honorarium and allowances for Board of Commissioners, including salary amount and allowance for Board of Directors of the financial year 2022; and
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
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DH/W
KEJU - PT. Mulia Boga Raya Tbk
Rp 1.410
-5 (-0,35%)