Date

Friday, June 24, 2022

Venue

 Flores Ballroom - Hotel Borobudur Jakarta
Lapangan Banteng Selatan St No. 1,
Central Jakarta.

Time

13:30 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of remuneration (salary/honorarium and allowances) for Board of Commissioners and Board of Directors.
  5. Change of the company management.

EGMS

  1. Amendment to the company's Articles of Association.

DH/W

出典:
出典 #1
JIHD - PT. Jakarta International Hotels & Development Tbk

Rp 1.070

-115 (-10,00%)
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