Date

Wednesday, November 30, 2022

Venue

 PT Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park,
Akasia II St Block A7 – 4A,
Lippo Cikarang, Bekasi 17550

Time

10:00 (GMT+7)

 Agenda
  1. Determination of an interim dividend distribution plan.
  2. Changes and/or determination of composition of Board of Directors and Board of Commissioners including Independent Commissioners, and/or determination of salary/honorarium and/or other allowances for all Board members.

DH/W

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MFMI - PT. Multifiling Mitra Indonesia Tbk

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