| Date | Thursday, June 15, 2023 |
| Location | Meta Epsi Building,
DI Panjaitan Lot.2, Rawa Bunga,
Jatinegara, East Jakarta
https://akses.co.id/ |
| Time | 11:00 (GMT+7) |
| Agenda | - Approval of the Company's Directors' Annual Report, Supervisory Board Report ending on December 31, 2022, and granting full exoneration and settlement (acquit et de charge) to all Board members.
- Approval of the Company's Financial Statements for the fiscal year 2022 ending on December 31, 2022.
- Appointment of a Public Accounting Firm to audit the financial statements for the fiscal year 2023.
- Appointment of new members to Board of Commissioners.
- Report of the use of funds from the public offering as of December 31, 2022.
|
(W)
KETR - PT. Ketrosden Triasmitra Tbk
Rp 187
-1 (-1,00%)
