Date

Thursday, September 22, 2022

Venue

Function Room Residence 8, 7th floor
SCBD Lot. 28,
Jend. Sudirman St lot.52 – 53,
Jakarta 12190, Indonesia

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report 2021, including ratification of the Board of Commissioners Oversight Report; ratification of the company's Consolidated Financial Statements of the financial year 2021.
  2. Determination on the use of the net profit of the financial year 2021.
  3. Changes in the composition of the Board of Directors and Board of Commissioners of the Company;
  4. Determination of the salary and allowances of Board of Directors, and salary or honorarium and allowances of Board of Commissioners for the term of office of 2022-2023.
  5. Appointment of a Public Accounting Firm to Audit the company's Financial Statements of the financial year 2022.

DH/W

ARKO - PT. Arkora Hydro Tbk

Rp 940

-5 (-1,00%)