| Date | Tuesday, June 13, 2023 |
| Location | Fairmont Hotel, 3rd Floor,
Sapphire Room, Asia Afrika No. 8,
Senayan, Central Jakarta - 10270 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval and Ratification of the Company's Annual Report for the year 2022, including the Board of Commissioners' Supervision Report and Endorsement of the Financial Audit Report for the fiscal year 2022.
- Determination of the Utilization of the Company's Net Income for the fiscal year 2022.
- Changes in the Members of the Board of Commissioners and the Board of Directors of the Company.
- Determination of Remuneration for Board of Commissioners and Board of Directors for the fiscal year 2023.
- Approval of the Appointment of the Public Accountant for the fiscal year ending on December 31, 2023.
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(W)
BOLT - PT. Garuda Metalindo Tbk
Rp 1.265
-15 (-1,00%)
