| Date | Friday, August 26, 2022 |
| Venue | Sumi Indo Kabel Tbk
Gatot Subroto St, Km 7.8 Pasar Jaya
Jatiuwung Tangerang |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the annual report including the Board of Commissioners Oversight Report of the financial year 2022, and ratification of the company's financial statements of the financial year 2022.
- Determination on the use of the company's net profit of the financial year 2022.
- Appointment of a public accountant to audit the company's financial statement of the financial year 2023.
- Changes in the company's management composition.
- Determination of salary and other benefits for Board of Directors and Board of Commissioners.
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DH/W
IKBI - PT. Sumi Indo Kabel Tbk
Rp 412
-6 (-1,00%)
