| Date | Wednesday, May 25, 2022 |
| Venue | Alfa Tower Building 17th floor
Jalur Sutera Barat St Lot. 7-9,
Alam Sutera, Tangerang City |
| Mechanism | Virtual GMS with the eASY.KSEI Application |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report of the financial year 2021, including the ratification of the (audited) Financial Statements and the Board of Commissioners Oversight Report 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, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Changes in the Board of Commissioners composition.
- Determination of honorarium and other allowances of Board of Commissioners.
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DH/W
AMRT - PT. Sumber Alfaria Trijaya Tbk
Rp 2.780
-30 (-1,00%)
