Date | Wednesday, June 8, 2022 |
Venue | Mulia Hotel Jakarta |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the company's Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Change of the Board members composition
- Determination of the salary amount and other benefits for Board of Commissioners and Board of Directors.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
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DH/W
BRAM - PT. Indo Kordsa Tbk
Rp 5.850
-25 (-0,43%)