| Date | Tuesday, June 6, 2023 |
| Venue | Gerbera Room - Hotel Mulia Jakarta,
Asia Afrika, Senayan,
Jakarta 10270, Indonesia |
| Time | 10:00 (GTM+7) |
| Agenda | Annual General Meeting - Approval of the Annual Report and endorsement of the Company's Financial Statements for the Financial Year 2022.Determination of the Utilization of the Company's Profits for the Financial Year 2022.
- Determination of the amount of salaries and other allowances for members of the Board of Commissioners and the Board of Directors of the Company.
- Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the Financial Year 2023.
Extraordinary General Meeting: - Amendments to the Company's Articles of Association.
|
(W)
BRAM - PT. Indo Kordsa Tbk
Rp 6.450
-75 (-1,15%)
