| Date | Thursday, July 28, 2022 |
| Venue | Albergo Ballroom, The Bellezza 7th floor
Letjend. Soepeno St No.34,
Permata Hijau Artery, South Jakarta |
| Time | 09:30 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report regarding the company's business operations and administration of the financial year 2021; as well as ratification of the company's Consolidated Financial Statements of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Determination on the use of the company's profit of the financial year 2021.
- Appointment and dismissal of the company's Public Accountant under KAP Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Partners to audit the company's books 2022.
- Determination of salary, honorarium and bonuses for Board of Directors and Board of Commissioners of the financial year 2022.
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DH/W
GPRA - PT. Perdana Gapuraprima Tbk
Rp 95
+1 (+1,00%)
