Date

Monday, April 18, 2022

Venue

 WIKA Tower 2 building 17th floor
DI. Panjaitan St Lot. 9-10, Jakarta 13340

Time

13:30 (GMT+7)

Link to attend the Meeting

Access the KSEI Virtual General Meeting (eASY.KSEI) at:  https://access.ksei.co.id/

Agenda
  1. Approval of the company's Annual Report 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Ratification of the company's Financial Statements of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of Tantiem of the financial year 2021, Salaries & Other Benefits for all Board Members in 2022.
  5. Amendment to the Articles of Association.
  6. Change of the company management composition.

DH/W

出典:
出典 #1
WTON - PT. Wijaya Karya Beton Tbk

Rp 93

+1 (+1,08%)
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