Date

Thursday, June 2, 2022

Venue

 Nafiri Convention Hall (Rava Room)
APL Tower 8th floor - Central Park.
Let. Jend. S. Parman St Lot.28 West Jakarta 11470.

Time

10:00 (GMT+7)

Agenda

  AGMS

  1. Approval of the Annual Report 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 salaries and other benefits for Board of Directors, as well as honorarium and other benefits for Board of Commissioners.

DH/W

원천:
원천 #1
MTDL - PT. Metrodata Electronics Tbk

Rp 640

+5 (+1,00%)
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