Date | Thursday, June 30, 2022 |
Venue | Century Park Hotel, Ksatria Arya Wira Room, Pintu Satu Senayan St, Jakarta 10270. |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report of the financial year 2021, and ratification of the company's Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Addition of Business Fields to the company's Articles of Association, KBLI 28130 – The other Pump Industry, Compressors, Faucets and Valves.
- Election of Public Accountant Firm of the financial year 2022.
- Proceeds usage report from the Initial Public Offering.
EGMS - Approval of changes proceeds usage from the Initial Public Offering.
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DH/W
SICO - PT. Sigma Energy Compressindo Tbk
Rp 98
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