| Date | Monday, July 25, 2022 |
| Venue | Hotel Sahid Serpong
Serpong Raya St No. 89 BSD
South Tangerang
Virtual meeting at the eASY.KSEI website
provided by PT Kustodian Sentral Indonesian Efek. |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's 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.
- Approval of the determination on the use of the company's net profit of the financial year 2021.
- Approval on the determination of salary and/or honorarium and allowances of the financial year 2022, as well as bonuses for the financial year 2021 to Board of Directors and Board of Commissioners.
- Approval on the appointment of a Registered Public Accountant Firm (including member in a Registered Public Accounting Firm) to audit the company's Financial Statements of the financial year 2022.
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DH/W
HOMI - PT. Grand House Mulia Tbk
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