| Date | Monday, July 25, 2022 |
| Venue | Hotel Borobudur
Lapangan Banteng Selatan St No. 1,
Central Jakarta. |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Election of Public Accountant to audit Financial Statements of financial year 2022.
- Determination of remuneration (salary/honorarium and allowances) for Board of Commissioners and Board of Directors.
- Changes in the company's management.
EGMS - Amendment to the company's Articles of Association.
|
DH/W
JIHD - PT. Jakarta International Hotels & Development Tbk
Rp 1.320
+35 (+3,00%)
