| Date | Friday, July 1, 2022 |
| Venue | Meeting Room Hotel Sotis Residence Pejompongan
Penjernihan 1 St,
Pejompongan St No.10 B, RT.9/RW.6,
Bend. Hilir, Tanah Abang District,
Central Jakarta City,
Special Capital Region of Jakarta |
| Time | 10:30 (GMT+7) |
| Agenda | - Annual Report of the company's Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021; approval and ratification of the company's Financial Statements of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Approval of the company's profit(loss) of the financial year 2021.
- Election of a Public Accountant registered with OJK (Financial Services Authority) to audit the company's financial statement of the financial year 2022.
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DH/W
LAPD - PT. Leyand International Tbk
Rp 20
+1 (+5,00%)
