Date

Tuesday, 12 July 2022

Venue

Time

11:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Annual Financial Statements of the financial year 2021.
2. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
3. Approval of the salary amount /honorarium for Board of Commissioners in 2022, and authorise Board of Commissioners to determine the salary amount and allowances for Board of Directors.
4. Amendment to Article-3 of the company's Articles of Association, details as follow: the purpose and objective of the company is to engage in the Steel Milling Industry, also called Steel Rolling (with the code KBLI 24102) and to achieve the objectives mentioned above, the company carries out the following activities Main Business Activities, supporting business activities.