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

  1. 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.
  2. Determination of the company's net results of the financial year 2021.
  3. Election of an Independent Public Accountant to audit the company's Annual Financial Statements for the financial year 2022.
  4. Appointment of Board of Directors and Board of Commissioners of the company.
  5. Amendment to the articles of association of the company.

DH/W

出典:
出典 #1
OMRE - PT. Indonesia Prima Property Tbk

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