| Date | Thursday, June 30, 2022 |
| Venue | Le Meridien Hotel Jakarta
Jend. Sudirman St Lot.18-20,
Jakarta 10220 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the company's Annual Report 2021, including the Board of Directors' Report on the company's performance of the financial year 2021, the Board of Commissioners Oversight Report, and the the Balance Sheet and Income statement of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
- Determination of honorarium and/or other allowances for Board of Commissioners and Board of Directors.
- Changes in the Board member composition.
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DH/W
CITA - PT. Cita Mineral Investindo Tbk
Rp 3.880
+70 (+1,84%)
