| Date | Wednesday, June 22, 2022 |
| Venue | Central Panin Bank Building 4th floor
Jend. Sudirman St Lot.1,
Gelora, Tanah Abang, Central Jakarta, 10270 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report and the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements of the financial year 2021.
- Approval on the use of the company profit of the financial year 2021.
- Determination of the honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
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DH/W
CFIN - PT. Clipan Finance Indonesia Tbk
Rp 304
-6 (-2,00%)
