| Date | Tuesday, April 19, 2022 |
| Venue | Best Western Premier The Hive D.I. Panjaitan St lot. 3-4 East Jakarta Cawang Jakarta, Indonesia 13340 |
| Time | 13:30 (MT+7) |
| Link to attend the Meeting | https:access.ksei.co.id- provided by KSEI |
| Agenda | - Approval of the Annual Report, including the company's Activity Report, the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Financial Statements of 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of Salary/Honorarium, Remuneration and Allowances for Board of Directors and Board of Commissioners in 2021, as well as Tantiem for all Board Members in 2021.
- Proceeds usage report from the Public Offering;
- Approval of the guarantee of part of the company's assets in order to working capital;
- Amendments to the company's Articles of Association;
- Change of the company management composition.
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DH/W
WEGE - PT. Wijaya Karya Bangunan Gedung Tbk
Rp 75
-1 (-1,33%)
