| Date | Tuesday, May 17, 2022 |
| Venue | Kalbe Business Innovation Center,
Auditorium Room, 4th floor,
Pulogadung St No.23, RW.9,
Jatinegara, Cakung Kota of East Jakarta,
Special Capital Region of Jakarta 13930 |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the annual report of the financial year 2021, including the activities report, the Board of Commissioners Oversight Report and the financial report of the financial year 2021;
- Approval on the use of the company profit of the financial year 2021.
- Change of the company management composition
- Determination of salary and/or honorarium for all Board members; delegation of authority to Board of Commissioners to determine salaries and/or honorarium for all Board members, taking into account the recommendations of the Nomination and Remuneration Committee;
- Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2022.
EGMS - Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities, to be adjusted with Central Statistics Agency Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification.
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DH/W
EPMT - PT. Enseval Putera Megatrading Tbk
Rp 2.340
+40 (+1,71%)
