Date

Monday, May 30, 2022

Venue

 Hotel Artotel Mangkuluhur,
Gatot Subroto St Lot. II No.3,
Jakarta, 12930

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the annual report and ratification of the company's financial statements for the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Proceeds usage report for the financial year 2021.

EGMS

  1. Approval to transfer and increase Bank Loans for investment.

DH/W

出典:
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SBMA - PT. Surya Biru Murni Acetylene Tbk

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