| Date | Thursday, July 28, 2022 |
| Venue | Noble House,
Dr. Ide Anak Agung Gde Agung St lot. E.4.2 No. 2,
Mega Kuningan, South Jakarta |
| Time | 09:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report, and ratification of the company's Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Appointment of the company's Public Accountant and/or Public Accounting Firm of the financial year 2022.
- Change of the company Management
- Determination of the salary amount or honorarium and other benefits for Board of Commissioners and Board of Directors.
- Changes to the company's Articles of Association, including adjustments to the KBLI 2020.
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DH/W
POLL - PT. Pollux Properties Indonesia Tbk
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