| Date | Wednesday, May 11, 2022 |
| Venue | Equity Tower 38th floor,
Jend. Sudirman St Lot. 52-53, SCBD Lot 9,
South Jakarta 12190 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report, including the Ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021;
- Approval 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 duties and authorities, salaries and allowances for Board of Directors, and salaries/honorarium and allowances for Board of Commissioners of the financial year 2022;
- Approval to adjust Article 3 (three) of the Articles of Association.
- Approval of changes to the Board of Commissioners composition.
|
DH/W
META - PT. Nusantara Infrastucture Tbk
Rp 0
0 (0%)
