| Date | Friday, July 29, 2022 |
| Venue | Fraser Place, Setiabudi - Jakarta
http://akses.ksei.co.id/(Fasilitas eASY.KSEI) |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and ratification of the company's Balance Sheet and Income Statement of the financial year 2021.
- Determination of the salary amount or honorarium and other allowances for Board of Directors and Board of Commissioners.
- Approval of delegation of authority to Board of Commissioners to appoint a Public Accounting Firm to audit financial statements in the financial year 2022, as well as delegation of authority to Board of Directors to determine the honorarium amount and other requirements.
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DH/W
HOPE - PT. Harapan Duta Pertiwi Tbk
Rp 31
+2 (+7,00%)
