| Date | Friday, August 5, 2022 |
| Venue | Candi Dieng 1 & 2 Grand Sahid Jaya Hotel,
Jend. Sudirman St No.86,
Central Jakarta |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report, including the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements of the financial year 2021.
- Appointment of a Public Accounting Firm to audit the Company's Financial Statement of the financial year 2022.
- Determination of salary and honorarium along with other facilities and allowances for Board of Directors and Board of Commissioners in 2022.
- Changes in the company's management.
|
DH/W
SHID - PT. Hotel Sahid Jaya International Tbk
Rp 945
+5 (+1,00%)
