Date | Monday, June 27, 2022 |
Venue | Hotel Bidakara (Bidakara Tower II) Jend. Gatot Subroto St Lot. 71-73, Pancoran South Jakarta |
Time | 13:00 (GMT+7) |
Agenda | - Approval and ratification of the Annual Report of the financial year 2021, consists of:
- the Board of Directors reports of the company and the Board of Commissioners Oversight Report of the financial year 2021;
- Financial Statements; ratification of the balance sheet and Income statement 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 2.021.
- Determination on the use of the company's profit (loss) of the financial year 2021.
- Approval of the work plan of the company and/or subsidiaries.
- Determination of the salary amount and other allowances for Board of Commissioners.
- Election of a Public Accountant to audit the company's financial statements of the financial year 2022
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DH/W
IKAI - PT. Intikeramik Alamasri Industri Tbk
Rp 15
+1 (+7,00%)