Date | Thursday, June 9, 2022 |
Venue | The Westin Surabaya, Pakuwon Mall Jalan Puncak Indah, Lontar St No.2, Surabaya City, East Java 60216. |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval and ratification of the Annual Report 2021 and audited 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.
- Determination 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.
- Determination or delegation of authority to Board of Commissioners to determine the honorarium and/or salary along with allowances for Board of Commissioners and Board of Directors in 2022.
- Approval of the proceeds usage report from the Public Offering.
- Approval to use the company's retained earnings for the financial year ending 31 December 2021 to be distributed as cash dividends to the company's shareholders.
EGMS - Guarantee the company's assets in the form of receivables, inventories and machinery greater than 50% of the company's total assets.
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DH/W
OILS - PT. Indo Oil Perkasa Tbk
Rp 105
-2 (-2,00%)