| Date | Friday, June 24, 2022 |
| Venue | Room Papillon 5 Swiss-Belhotel Pondok Indah
Metro Pondok Indah Sector 2 Block SA
Pondok Indah, Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report and ratification of the Financial Statements of the financial year 2021, audited by a Public Accountant; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Approval of delegation of authority to Board of Commissioners for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Approval of delegation of authority to Board of Commissioners to determine remuneration for Board members in 2022.
- Approval for reappointment of Board of Directors and Board of Commissioners.
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DH/W
FIRE - PT. Alfa Energi Investama Tbk
Rp 81
-3 (-4,00%)
