| Date | Tuesday, April 20, 2022 |
| Venue | Nusantara Room, Dharmawangsa Hotel
Brawijaya Raya St No. 26, Kebayoran Baru
Jakarta 12160 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report and ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Changes in the Board of Commissioners composition.
- Determination of the salary amount and allowances for Board of Directors and Board of Commissioners.
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DH/W
MLBI - PT. Multi Bintang Indonesia Tbk
Rp 6.025
-25 (-0,42%)
