Date

Tuesday, May 17, 2022

Venue

 Tempo Building
Palmerah Barat St No. 8, Grogol Utara,
Kebayoran Lama, Jakarta 1148

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report Including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of Salary or Honorarium and Other Benefits for all Board members.

DH/W

원천:
원천 #1
TMPO - PT. Tempo Inti Media Tbk

Rp 120

-19 (-13,67%)
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