Date

Tuesday, May 31, 2022

Venue

 Graha Hero, Town Hall 5th. fl , CBD
Bintaro Jaya Sector 7 Block B7/A7,
Pondok Aren, South Tangerang 15224

Electronic Presence

 Using electronic facilities
General Meeting KSEI System
(“eASY.KSEI”)

Time

15:00 (GMT+7)

Agenda
  1. Approval of the Annual Report 2021, including the ratification of the Consolidated Financial Statements 2021, and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Election of a Public Accountant Firm to audit the company Consolidated Financial Report of the financial year 2022.
  3. Determination of remuneration for Board of Commissioners and Board of Directors.
  4. Change of the company management composition.

DH/W

出典:
出典 #1
HERO - PT. DFI Retail Nusantara Tbk

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