| Date | Friday, July 22, 2022 |
| Venue | Sudirman Plaza, Indofood Tower PH. floor
Jend. Sudirman St Lot.76-78
Jakarta 12910 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report regarding the company's business activities and financial performance in the financial year 2021.
- Approval of the company's Balance Sheet and Income Statement of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Determination of the remuneration amount for Board of Commissioners and Board of Directors of the company.
- Appointment of a Public Accountant and authorise Board of Directors to determine the honorarium amount for the Public Accountant and other requirements.
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DH/W
ICBP - PT. Indofood CBP Sukses Makmur Tbk
Rp 11.975
-25 (-0,21%)
