| Date | Friday, June 24, 2022 |
| Venue | PT Kirana Megatara Tbk
The East Tower, 21st floor
Dr. Ide Anak Agung Gde Agung (Lingkar Mega Kuningan) St Lot. E3.2 No. 1,
South Jakarta 12950 |
| Time | 16:00 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and the company's Financial Statements of the financial year 2021.
- Approval on the use of the company net profit of the financial year 2021.
- Determination of the salary amount and other allowances for Board of Directors and Board of Commissioners.
- Dismissal of a public accountant, who audited the company's Financial Statements of the financial year 2021, and the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Changes in the Board of Commissioners composition.
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DH/W
KMTR - PT. Kirana Megatara Tbk
Rp 326
+6 (+2,00%)
