| Date | Thursday, May 12, 2022 |
| Venue | Balairung Kiani
Green Tower Building, 2nd floor
MT Haryono St Lot. 33
Jakarta 12770, Indonesia |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual GMS 2020 dispensation.
- Approval of the company's Annual Report, ratification of the Board of Commissioners Oversight Report, and the Financial Statements of the financial year 2020.
- Determination of the use of the Company's net profit for the fiscal year 2020;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium.
- Change of the company management composition.
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DH/W
GTBO - PT. Garda Tujuh Buana Tbk
Rp 222
-2 (-0,89%)
