| Date | Thursday, September 22, 2022 |
| Venue | Function Room Residence 8, 7th floor
SCBD Lot. 28,
Jend. Sudirman St lot.52 – 53,
Jakarta 12190, Indonesia |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report 2021, including ratification of the Board of Commissioners Oversight Report; ratification of the company's Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the net profit of the financial year 2021.
- Changes in the composition of the Board of Directors and Board of Commissioners of the Company;
- Determination of the salary and allowances of Board of Directors, and salary or honorarium and allowances of Board of Commissioners for the term of office of 2022-2023.
- Appointment of a Public Accounting Firm to Audit the company's Financial Statements of the financial year 2022.
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DH/W
ARKO - PT. Arkora Hydro Tbk
Rp 960
-5 (-1,00%)
