Date

Tuesday, June 13, 2023

Venue

 Hotel Kristal,
Opal Meeting Room Tower 2, 1st Floor,
Terogong Raya, Cilandak Barat,
South Jakarta 12430 (The meeting will also be held Virtual).

Time     

14:00 (GMT+7)

Agenda               
  1.  Approval and endorsement of the Company's Board of Directors' Annual Report, the Board of Commissioners' Supervisory Report of the Company, and the Financial Report for the fiscal year ending on December 31, 2022.
  2. Determination of honorarium for members of the Board of Directors and the Board of Commissioners of the Company for the fiscal year 2023.
  3. Appointment of a Public Accountant to conduct the audit of the Company's Financial Report for the fiscal year 2023.
  4. Approval of changes in the Company's management structure.
  5. Determination of the use of the Company's net profit for the fiscal year ending on December 31, 2022.

 (W)

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MASA - PT. Multistrada Arah Sarana Tbk

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