Date | Wednesday, July 27, 2022 |
Venue | Meeting Room Mangkuluhur City Office Tower One |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report 2021, and ratification of the Audited Consolidated Financial Statements of the financial year 2021.
- Proceeds usage report from the Public Offering.
- Provision for company Mandatory Reserves.
- Determination on the use of the company's net profit of the financial year 2021.
- Appointment of the company's Public Accountant (KAP) of the financial year 2022.
- Determination of salaries and other benefits for Board of Directors and Board of Commissioners.
EGMS - Approval of changes to the Board of Commissioners and Directors.
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