Date | Friday, July 15, 2022 |
Venue | Peninsula Tower Hotel Letjend. S. Parman St 78, Jakarta 11410 |
Time | 10:30 (GMT+7) |
Agenda | AGMS - Approval and ratification of the company's Annual Report (including the Board of Directors' Report on the operating results 2021) and the Board of Commissioners Oversight Report of the financial year 2021.
- Approval and ratification of the company's Financial Statements, including the Balance Sheet and and Income Statement of the financial year 2021.
- Determination of the use of profits;
- Election of an Independent Public Accountant, and determination of the honorarium of the Independent Public Accountant and other requirements to audit within the financial year 2022.
- Approval of salaries and allowances for Board of Commissioners and authorise Board of Commissioners to determine the salaries, allowances and bonuses of Board of Directors.
|
DH/W
RODA - PT. Pikko Land Development Tbk
Rp 34
+3 (+10,00%)