Date

Wednesday, June 8, 2022

Venue

 PT Tifico Fiber Indonesia, Tbk (Main Office)
M.H. Thamrin, Kel. Panunggangan, Kec. Betel nut,
Tangerang City, Banten Province 15143.

Time

09:30 (GMT+7)

Agenda
  1. Approval of the company's Annual Report and ratification of Financial Statements of the financial year 2021.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  3. Change of the Board members composition
  4. Determination of salaries and benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to Determine the salaries amount and allowances for Board of Directors.

DH/W

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TFCO - PT. Tifico Fiber Indonesia Tbk

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