| Date | Wednesday, June 30, 2022 |
| Venue | Planet Holiday Hotel
Raja Ali Haji St - Sei Jodoh, Kec. Batu Ampar
Batam City - Kepulauan Riau 29432 |
| Virtual Meeting | At KSEI Electronic General Meeting System Facility (''eASY.KSEI'') |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Company's Annual Report and ratification of the Audited Consolidated Financial Statements of the company and subsidiaries of the financial year 2021, and the Board of Commissioners Oversight Report of the financial year 2021.
- Approval on the determination on the use of the company's net profit of the financial year 2021.
- Approval of the election of an Independent Public Accounting Firm to audit the Company's Consolidated Financial Statements of the financial year 2022.
- Determination of salaries and allowances for Board of Directors; and determining the remuneration of Board of Commissioners of the financial year 2022.
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DH/W
PURI - PT. Puri Global Sukses Tbk
Rp 212
+2 (+1,00%)
