| Date | Thursday, June 30, 2022 |
| Venue | Gelael Building,
Letjen. MT Haryono St Lot.7,
Tebet, Jakarta 12810 |
| Time | 11:00 (GMT+7) |
| Agenda | - The Board of Directors Report on the course of the company in the financial year 2021, the Board of Commissioners Oversight Report of the financial year 2021.
- Ratification of the Balance Sheet and Income statement of the financial year 2021.
- Election of Public Accountant of the financial year 2022.
- Approval of adjustments to the provisions of Article 3 of the company's Articles of Association regarding the Purpose and Objectives of the company.
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DH/W
FAST - PT. Fast Food Indonesia Tbk
Rp 320
+6 (+1,88%)
