| Date | Wednesday, May 18, 2022 |
| Venue | Finna Meeting Room.
Darmo St No.23-25, Surabaya |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and Ratification of the Annual Account of the financial year 2021;
- Approval on the use of profits of the financial year 2021, and the cash dividends distribution.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
- Determine the remuneration amount for all Board members.
- Change of the company management composition.
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DH/W
SKLT - PT. Sekar Laut Tbk
Rp 190
-5 (-3,00%)
