| Date | Thursday, July 14, 2022 |
| Venue | Bostinco Industrial area,
Cileungsi St, Bekasi, Km 22.5,
Cileungsi, Bogor,
West Java, Indonesia 16820 |
| Time | 13:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report of the financial year 2021, and ratification of the company's Annual Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- 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.
- Determination of Tantiem for Board of Directors and Board of Commissioners of the financial year 2021 and Salary/Honorarium, along with Other Facilities and Benefits for Board of Directors and Board of Commissioners of the financial year 2022.
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DH/W
TOYS - PT. Sunindo Adipersada Tbk
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