Date | Thursday, April 28, 2022 |
Venue | AKR Gallery West, Meeting Room floor P2, Panjang road No.5, Kebon Jeruk West Jakarta 11530, Indonesia |
Time | 10:00 (GMT+7) |
Mechanism | Virtual GMS through application eASY.KSEI |
Agenda | AGMS - Approval and ratification of the Board of Directors' Report, regarding the company's business operations and the financial administration of the financial year 2021; approval and ratification of the company's Financial Statements, including the Balance Sheet and Income statement of the financial year 2021, audited by an Independent Public Accountant; and approval of the company's Annual Report, the Board of Commissioners Oversight Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 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.
EGMS - Approval to rearrange Article 3 of the company's Articles of Association to be adjusted with the Government Regulation of the Republic of Indonesia Number 5 of 2021 regarding Implementation of Risk-Based Licensing and the Indonesia Standard Industrial Classification (KBLI) 2022.
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DH/W
AKRA - PT. AKR Corporindo Tbk
Rp 1.450
-10 (-1,00%)