| Date | Wednesday, June 8, 2022 |
| Venue | Offline: Banking Hall - South side of Altira Office Tower
Yos Sudarso St lot. 85
North Jakarta |
| Online: Virtual meeting with the eASY.KSEI application |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval and Ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report; approval and ratification of the company's Financial Statements of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Approval on the use of the company net 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 salary and/or honorarium for Board of Commissioners; and salaries and allowances for Board of Directors of the company.
- Approval of changes to the Board members composition.
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DH/W
IMPC - PT. Impack Pratama Industri Tbk
Rp 338
-4 (-1,18%)
