| Date | Friday, June 10, 2022 |
| Venue | Graha Mobisel, 3rd floor (Meeting Room 301)
Buncit Raya St No. 139
Kalibata, Pancoran, South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the Board of Directors report and the Board of Commissioners Oversight report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Approval and ratification of the Balance Sheet and Income statement of the financial year 2021, audited by a Public Accountant.
- Approval on the use of the company net profit of the financial year 2021.
- Approval on the determination of the salary of Board of Directors and the honorarium of Board of Commissioners of the company.
- Approval on the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
- Approval of changes to the Board of Commissioners composition.
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DH/W
KOIN - PT. Kokoh Inti Arebama Tbk
Rp 69
+1 (+1,00%)
