| Date | Monday, June 19, 2023 |
| Venue | Grand Ballroom, Four Seasons Hotel, 5th Floor,
Gatot Subroto Kav. 18, Kuningan Barat, Mampang Prapatan District,
South Jakarta City,
Special Capital Region of Jakarta 12710 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Company's Annual Report and Financial Statements for the Financial Year Ending on December 31, 2022.
- Approval of the Determination of the Use of the Company's Net Profit for the Financial Year Ending on December 31, 2022, and the Reserve Plan (Usage to Be Determined).
- 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 Amount of Salary or Honorarium and/or Allowances for Members of the Company's Board of Commissioners and Directors for the 2023 Financial Year.
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(W)
ARCI - PT. Archi Indonesia Tbk
Rp 264
-4 (-1,00%)
