| Date | Thursday, June 16, 2022 |
| Venue | Virtual meeting at the eASY.KSEI application, and
Head Office of PT Ekagrata Data Gemilang
(EDG) at Menara Tendean Building, Jakarta
South, DKI Jakarta 12710, Indonesia |
| Time | 09:30 (GMT+7) |
| Agenda | AGMS - Ratification of the consolidated financial statements of the company and subsidiaries; and approval of the company's annual report of the financial year 2021.
- Approval of the 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 Consolidated Financial Report of the financial year 2022.
- Approval on the determination of salaries, allowances, and other facilities for Board members in the financial year 2022.
- Changes in the Board members composition.
- Proceeds usage report from the initial public offering.
EGMS - Approval of changes to the proceeds usage from the initial public offering.
- Approval of amendments to the company's Articles of Association.
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DH/W
EDGE - PT. Indointernet Tbk
Rp 3.730
-10 (-0,27%)
