| Date | Wednesday, July 27, 2022 |
| Venue | Tower of Kadin floor 29
H.R. Rasuna Said X-5 St lot. 2-3,
Jakarta 12950, Indonesia |
| Time | 10:30 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the Board of Directors' Report regarding the company's business operations in the financial year 2021; approval and ratification of the audited Financial Statements, the company's Annual Report and the the Board of Commissioners Oversight Report of the financial year 2021.
- Approval to determine the plan to use the company's profits of the financial year 2021.
- Approval of the appointment of an Independent Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
- Changes in the company's management composition.
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DH/W
BEEF - PT. Estika Tata Tiara Tbk
Rp 139
-3 (-2,00%)
