| Date | Thursday, June 16, 2022 |
| Venue | Head Office of PT Garuda Metalindo Tbk
F floor, Garuda Room
Kapuk Kamal Raya St No. 23
Jakarta - 14470 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval and Ratification of the company's Annual Report 2019, including the Board of Commissioners Oversight Report and Ratification of the Audited Financial Report of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Changes in Board of Commissioners of the financial year 2021.
- Determination of the remuneration of Board of Commissioners and Board of Directors in 2022.
- Approval for the election of a Public Accountant of the financial year 2022.
- Approval of amendments to the company's articles of association.
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DH/W
BOLT - PT. Garuda Metalindo Tbk
Rp 1.265
-15 (-1,00%)
