| Date | Friday, July 29, 2022 |
| Venue | Hotel Borobudur,
Lapangan Banteng Selatan St No.1,
Pasar Baru, Sawah Besar District,
Central Jakarta City, DKI Jakarta 10710 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report, including the company's Financial Statements, the Directors' Report and the Board of Commissioners Oversight Report in the financial year 2021.
- Usage of the company's net profit of the financial year 2021.
- Appointment of a Public Accounting Firm to audit the company's books in the financial year 2022.
- Determination of remuneration package in the financial year 2022 for Board of Commissioners and Board of Directors.
- Changes in the Board member composition.
EGMS - Approval to guarantee the company's assets to obtain credit facilities.
- Amendment to Article 3 of the company's Articles of Association, regarding the purposes and objectives, as well as the company's business activities.
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DH/W
IRRA - PT. Itama Ranoraya Tbk
Rp 398
+2 (+1,00%)
