| Date | Thursday, July 21, 2022 |
| Venue | Convention Hall Sril Rejeki Isman Tbk
KH.Samanhudi 88 St Sukoharjo,
Solo, Central Java, 57511 Indonesia. |
| Time | 09:30 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report, including the ratification of the Financial Statements, the Board of Directors' Report and the Board of Commissioners Oversight Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners.
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DH/W
SRIL - PT. Sri Rejeki Isman Tbk
Rp 0
0 (0%)
