| Date | Wednesday, June 29, 2022 |
| Venue | Soehanna Hall
The Energy Building-2nd floor
SCBD Lot 11A
Jend. Sudirman St Lot. 52-53
South Jakarta 12190 |
| Time | 10:15 (GMT+7) |
| Agenda | AGM - Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report of the financial year 2020; and ratification of the company's Financial Statements of 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 of the salary amount and allowances for Board of Directors, as well as determination of the honorarium amount for Board of Commissioners.
- Re-appointment of Board of Commissioners.
EGMS - Approval of the stock split.
|
DH/W
SMDR - PT. Samudera Indonesia Tbk
Rp 284
+2 (+1,00%)
