| Date | Wednesday, June 15, 2022 |
| Venue | Nusantara Hall 1B,
Indonesia Convention Exhibition (ICE) Convention Center,
BSD Grand Boulevard Raya St No.1, Pagedangan,
Kec. Pagedangan, Tangerang Regency, Banten 15339 |
| Time | 09:30 (GMT+7) |
| Agenda | - Ratification of the company's Financial Statements and Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Approval of the plan to change the Board of Directors composition; and determination of remuneration for Board of Directors and Board of Commissioners for the financial year 2022.
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DH/W
UNVR - PT. Unilever Indonesia Tbk
Rp 1.770
-20 (-1,00%)
