| Date | Friday, July 8, 2022 |
| Venue | Friendly + Unique Meeting Rooms,
Hotel Harris Suites fX Sudirman,
Jend. Sudirman St, RT.1/RW.3,
Senayan Tanah Abang, Jakarta 10270 |
| Time | 09:30 (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, and the Balance Sheet and Income Statement of the financial year 2021.
- Determination on the use of the company's Net Profit of the financial year 2021.
- Appointment of a Public Accounting Firm to audit the company's financial statements of the financial year 2022.
- Determination of Honorarium and/or other allowances for Board of Commissioners and the Board of Directors .
- Approval to ratify all actions of Board of Directors and Board of Commissioners, as well as reappointment of all Board members.
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DH/W
AKSI - PT. Mineral Sumberdaya Mandiri Tbk
Rp 178
-6 (-3,00%)
