Date

Monday, 27 June 2022

Venue

 Jamsostek Tower Building, South Tower 23rd floor,
Jend. Gatot Soebroto 38 St ,
Jakarta 12710, Indonesia
(Virtual meeting with eASY.KSEI
provided by PT Kustodian Sentral Efek Indonesia,
domiciled Jakarta)

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report for the financial year 2021, and ratification of the company's Financial Statements of the financial year 2021.
  2. The company's Net Profit usage of the financial year 2021.
  3. Election of the company's Public Accountant for the fiscal year 2022.
  4. Determination of Remuneration for Board of Directors and Honorarium for Board of Commissioners.
  5. Change of the Board members composition.

DH/W

원천:
원천 #1
WIIM - PT. Wismilak Inti Makmur Tbk

Rp 790

+5 (+1,00%)
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