| Date | Monday, July 25, 2022 |
| Venue | Meeting Room 1st floor,
Hotel Travelers Suites Medan
Listrik St No. 15, Medan,
North Sumatra 20112 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report and ratification of the company's Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the company's Net Profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
- Determination of salary and remuneration for Board of Commissioners and Board of Directors of the financial year 2022.
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DH/W
PGLI - PT. Pembangunan Graha Lestari Indah Tbk
Rp 194
+4 (+2,00%)
