Date | Wednesday, June 8, 2022 |
Venue | Orchid Meeting Room Grand Tropic Suite's Hotel Let. Jend. S. Parman St Lot. 3, Slipi - Jakarta |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination of the company's net results of the financial year 2021.
- Election of an Independent Public Accountant to audit the company's Annual Financial Statements for the financial year 2022.
- Appointment of Board of Directors and Board of Commissioners of the company.
- Amendment to the articles of association of the company.
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DH/W
OMRE - PT. Indonesia Prima Property Tbk
Rp 420
-14 (-3,00%)