| Date | Tuesday, June 20, 2023 |
| Location | The Hive Bumi Pancasona - Jl. Gelap Nyawang
Parahyangan Raya No. Kav 3, Cipeundeuy,
Kec. Padalarang, Kabupaten Bandung Barat,
Jawa Barat - 40553 |
| Time | 10:30 (GMT+7) |
| Agenda | - Approval of the Annual Report for the financial year ending December 31, 2022
- Approval of the Financial Statements for the financial year 2022, audited by a Public Accountant Approval to increase the mandatory reserve provision by IDR 100,000,000 of retained earnings as of December 31, 2022
- Approval of the use of the Company’s Net Profit for the financial year 2022
- Approval to delegate authority to set honorarium and allowances for members of the Board of Commissioners and Board of Directors to the Board of Commissioners meeting
- Approval to authorize the Board of Commissioners to appoint a Public Accounting Firm to audit the Financial Statements for the financial year 2023
- Approval of the Realization Report on the Use of Funds from the Limited Public Offering II with Preemptive Rights.
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ALDO - PT. Alkindo Naratama Tbk
Rp 550
-15 (-3,00%)
