| Date | Friday, June 24, 2022 |
| Venue | Satrio Tower 16th floor,
Prof.Dr.Satrio St Lot C4 no.5, Kuningan Timur,
Setiabudi 12950 |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report, including the company's Financial Statements, and 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.
- Election of a Registered Public Accountant Firm to audit the Financial Statements of the financial year 2022, and determine the honorarium and other requirements.
- Changes in the Board of Directors composition.
- Determination of salary or honorarium and other allowances for Board of Commissioners; determination of salaries, fees, and other allowances for Board of Directors in the financial year 2022.
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DH/W
ZBRA - PT. Dosni Roha Indonesia Tbk
Rp 76
-2 (-3,00%)
