Date

Tuesday, July 12, 2022

Venue

 Sinarmas MSIG Tower, 39th floor,
Jend. Sudirman St Lot. 21 Setiabudi,
South Jakarta, DKI Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report of the Board of Directors in the company's business activities and financial administration of the financial year 2021.
  2. Ratification of the Balance Sheet and Income Statement of the financial year 2021.
  3. Determination on the use of the company net profit of the financial year 2021.
  4. Election of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.

EGMS

  1. Addition to the company's business activities, and amending article 3 of the company's Articles of Association.

DH/W

出典:
出典 #1
SCPI - PT. Organon Pharma Indonesia Tbk

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