Date | Monday, May 9, 2022 |
Venue | Graha BIP Floor 11 Jend. Gatot Subroto St Lot.23 Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the company's annual report including the Board of Commissioners Oversight Report and ratification of the company's Financial Statements of 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.
- Determination of salaries and other benefits for Board of Directors and honorarium for the company's Board of Commissioners of the financial year 2022.
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DH/W
MGNA - PT. Magna Investama Mandiri Tbk
Rp 14
0 (0%)