Date | Monday, June 19, 2023 |
Venue | Wisma Barito Pacific I, Floor M Let. Jend. S. Parman Lot.62-63, West Jakarta 11410 |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report and Ratification of the Company's Financial Statements for the fiscal year 2022
- Approval of the use of the Company's net profit for the fiscal year 2022
- Appointment and determination of the public accounting firm to audit the Company's Financial Statements for the fiscal year 2023 and
- Report on the Use of Funds from the Company's Initial Public Offering.
EGM - Approval for the guarantee of a significant portion or all of the assets of the Company and/or its subsidiaries to secure loans to be obtained by the Company and/or its subsidiaries from banks and/or other financial institutions.
|
(W)
CUAN - PT. Petrindo Jaya Kreasi Tbk
Rp 10.950
+550 (+5,00%)