Date | Wednesday, July 6, 2022 |
Venue | Equity Tower, 19A floor, Jend. Sudirman St Lot. 52-53, SCBD, South Jakarta, 12190 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report and ratification of the company's Consolidated 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.
- Determination of salary or honorarium, and other allowances for Board of Commissioners and Board of Directors in the financial year 2022.
- Election of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year ending 31 December 2022;
- Amendment to the company's Articles of Association.
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DH/W
MOLI - PT. Madusari Murni Indah Tbk
Rp 246
+6 (+3,00%)