Date

Wednesday, July 27, 2022

Venue

Tower of Kadin floor 29
H.R. Rasuna Said X-5 St lot. 2-3,
Jakarta 12950, Indonesia

Time

10:30 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Board of Directors' Report regarding the company's business operations in the financial year 2021; approval and ratification of the audited Financial Statements, the company's Annual Report and the the Board of Commissioners Oversight Report of the financial year 2021.
  2. Approval to determine the plan to use the company's profits of the financial year 2021.
  3. Approval of the appointment of an Independent Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  4. Changes in the company's management composition.

DH/W

원천:
원천 #1
BEEF - PT. Estika Tata Tiara Tbk

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