| Date | Tuesday, July 26, 2022 |
| Venue | Restaurant D'Monaco
Randugowang St, Sariharjo, Ngaglik,
Sleman, Yogyakarta Access Electronic General Meeting System
at KSEI's website (eASY.KSEI)
https://access.ksei.co.id |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report 2021, including the company's Annual 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.
- Determination on the use of the company's Profits of the financial year 2021.
- Determination of remuneration and other allowances for Board of Directors and Board of Commissioners in 2022.
- Appointment of a Registered Public Accountant to audit the company's Financial Statements of the financial year 2022.
- Proceeds usage report from the Initial Public Offering of PT Indo Boga Sukses Tbk in 2022.
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DH/W
IBOS - PT. Indo Boga Sukses Tbk
Rp 29
-1 (-3,00%)
