Date | Thursday, June 16, 2022 |
Venue | Lausanne II Room 7th floor - Swissotel Jakarta PIK Avenue Pantai Indah Kapuk Boulevard PIK Avenue Mall, 14470 Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report including the Board of Commissioners Oversight Report; and Ratification of the Financial Statements of the financial year 2021.
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Change of the company management composition
- Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the financial year 2022.
|
DH/W
AMFG - PT. Asahimas Flat Glass Tbk
Rp 4.700
-100 (-2,13%)