| Date | Friday, July 29, 2022 |
| Venue | Grand Mercure Hotel,
Hayam Wuruk St No. 36 – 37
Central Jakarta |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Company's Annual Report 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements 2021.
- Approval of delegation of authority to Board of Commissioners to appoint a Public Accountant to audit the company's Financial Statements of the financial year 2022.
- Approval of delegation of authority to Board of Commissioners to determine the remuneration for Board of Directors and Board of Commissioners in the financial year 2022.
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DH/W
JAWA - PT. Jaya Agra Wattie Tbk
Rp 110
+2 (+2,00%)
