Date | Tuesday, July 19, 2022 |
Venue | Room Melati Wisma Indocement Ground Floor Jend. Sudirman St Lot. 70-71 Jakarta 12910 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report including the Board of Commissioners Oversight Report; and ratification of the company's Consolidated 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 and/or Public Accounting Firm to audit the company's Consolidated Financial Statements of the financial year 2022.
- Determination of the salary amount and other benefits for Board of Directors, and honorarium for Board of Commissioners.
EGMS - Amendment to the purpose and objectives, the company's business activities (Article 3 of the company's Articles of Association).
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DH/W
DNET - PT. Indoritel Makmur Internasional Tbk
Rp 9.275
+200 (+2,00%)