Date | Friday, July 15, 2022 |
Venue | Office of the company R.M.Harsono St No.2 Ragunan, Sunday Market South Jakarta |
Online meeting | KSEI website, Virtual General Meeting (“eASY.KSEI”) |
Time | 15:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the ratification of the Consolidated Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Approval on the use of the company's Comprehensive Profit of the financial year 2021.
- Approval for the election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
- Approval, changes in the Board member composition; determination of duties and responsibilities of Board of Directors and Board of Commissioners, including remuneration, honorarium and or allowances.
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DH/W
FORU - PT. Fortune Indonesia Tbk
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