| Date | Monday, June 6, 2022 |
| Venue | Easy.KSEI System Provided by PT The Indonesia Central Securities Depository,
DKI. Jakarta, ADM CITY.
South Jakarta, Indonesia |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Financial Statements 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.
- Approval of amendments to the Articles of Association.
- Changes in the composition and confirmation of the term of office of Board of Directors and or Board of Commissioners.
- Determination of remuneration for Board of Commissioners and Board of Directors in 2022
- Proceeds usage report from the Limited Public Offering IV.
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DH/W
LPKR - PT. Lippo Karawaci Tbk
Rp 111
+2 (+1,84%)
