Date | Friday, June 24, 2022 |
Venue | Office of PT Indonesia Pondasi Raya Tbk (INDOPORA) Pegangsaan Dua St Km 4.5, Jakarta 14250 |
Time | 09:30 (GMT+7) |
Jadwal acara | AGMS - Approval of the Annual Report including the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021; 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 on the use of net income from retained earnings of the previous financial year.
- Election of a registered Public Accountant Firm (including a Registered Public Accountant, a registered member of a Public Accounting Firm) to audit the company's financial statement in the financial year 2022.
- Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners in the financial year 2022.
EGMS - Approval of amendments to Article 3 regarding the purpose and objectives, and the company's business activities to be adjusted with the Regulation of the Head of the Central Statistics Agency Number 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI 2020).
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DH/W
IDPR - PT. Indonesia Pondasi Raya Tbk
Rp 150
+4 (+3,00%)