| Date | Friday, April 22, 2022 |
| Venue | Ribens Building 2nd floor,
RS. Fatmawati St No.188,
South Jakarta |
| Time | 09:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report, Ratification of the company's Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2021.
- Approval of the proceed usage report from the company's Initial Public Offering (IPO).
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Determination of the salary amount/honorarium for Board of Commissioners, and authorize Board of Commissioners to determine salaries and other benefits for Board of Directors.
EGMS - Approval of changes to the Board members composition.
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DH/W
NZIA - PT. Nusantara Almazia Tbk
Rp 72
-1 (-1,37%)
