| Date | Tuesday, July 5, 2022 |
| Venue | Gumaya Hotel
Gajah Mada St No.59-61
Semarang |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report 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.
- Changes in the Board of Commissioners composition.
- Determination of honorarium for Board of Commissioners and Board of Directors of the financial year 2022.
- Election of 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.
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DH/W
INCI - PT. Intanwijaya Internasional Tbk
Rp 570
-10 (-1,75%)
