| Date | Friday, June 16, 2023 |
| Venue | Function Room
Maqna Residence Business Park Kebon Jeruk,
Jl. Meruya Ilir Raya No. 88 RT.1/RW.5,
Kel. Meruya Utara, Kec. Kembangan, West Jakarta 11620
The meeting will also be held electronically through the eASY.KSEI website provided by PT Kustodian Sentral Efek Indonesia. |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the Company's Annual Report for the financial year ending on December 31, 2022, including the approval and ratification of the Company's Financial Statements for the financial year ending on December 31, 2022, and the Supervisory Report of the Board of Commissioners, as well as the granting of full release and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for their supervisory and management actions taken during the financial year ending on December 31, 2022.
- Approval and ratification of the Company's Annual Report for the financial year ending on December 31, 2022, including the approval and ratification of the Company's Financial Statements for the financial year ending on December 31, 2022, and the Supervisory Report of the Board of Commissioners, as well as the granting of full release and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for their supervisory and management actions taken during the financial year ending on December 31, 2022.
- Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year ending on December 31, 2023.
- Determination of the remuneration for members of the Board of Directors and the Board of Commissioners of the Company for the financial year ending on December 31, 2023.
- Reappointment of all members of the Board of Commissioners and changes in the composition of the Board of Directors of the Company.
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(W)
KEEN - PT. Kencana Energi Lestari Tbk
Rp 625
+10 (+2,00%)
