Date | Tuesday, July 19, 2022 |
Venue | PT Inocycle Technology Group Tbk Pasar Kemis Industrial Area, Putera Utama St no 10, Kec. Pasar Kemis, Tangerang Regency -15560 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report 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.
- Determination on the use of the company's profits of the financial year 2021, including the delegation of authority to Board of Directors to pay dividends of the financial year 2021.
- Determination of remuneration and other allowances for Board of Directors and Board of Commissioners.
- Election of a Registered Public Accountant to audit the company's financial statement of the financial year 2022.
- Proceeds usage report from the Initial Public Offering of PT Inocycle Technology Group Tbk in 2021.
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DH/W
INOV - PT. Inocycle Technology Group Tbk
Rp 101
+1 (+0,99%)