Date | Friday, June 24, 2022 |
Venue | PT Langgeng Makmur Industri Tbk Unit 2 Desa Bringinbendo St, Taman Sidoarjo 61257 |
Time | 10:00 (GMT+7) |
Meeting | AGMS - Annual report of Board of Directors, regarding the condition and operation of the company in the financial year 2021.
- Ratification of the company's Financial Statements of the financial year 2021.
- Determination of salary and honorarium for Board of Commissioners and Board of Directors of the company.
- Authorise Board of Commissioners to elect a Public Accountant to audit in the financial year 2022 and to determine the amount of the Public Accountant's honorarium.
EGMS - Approval to transfer, rights release, or make debt collateral for most or all of the company's assets related with the debts of the company to creditors, namely banking institutions and/or other financial institutions, granted for one year period from the date of approval at the Meeting.
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DH/W
LMPI - PT. Langgeng Makmur Industri Tbk
Rp 81
-9 (-10,00%)