| Date | Tuesday, April 12, 2022 |
| Venue | Auditorium 3rd floor,
PT Astra Otoparts Tbk,
Pegangsaan Dua Road Km 2.2 Kelapa Gading,
East Jakarta |
| Time | 10:00 (GMT+7) |
| Virtual attend | KSEI Electronic General Meeting System (“eASY.KSEI”) |
| Agenda | - Approval of the Annual Report, including ratification the Board of Commissioners Oversight Report, and ratification of the Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Change of the Board of Directors composition; and determination of salaries and/or allowances for Board of Directors, including the honorarium for Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
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DH/W
AUTO - PT. Astra Otoparts Tbk
Rp 2.290
-50 (-2,00%)
