Date

Wednesday, June 14, 2023

Location

 PT Solusi Sinergi Digital Tbk,
Ruko Fatmawati Mas Blok III Lot. 328-329,
RS Fatmawati No.20, Cilandak,
Jakarta 12430 (Online via the eASY.KSEI application)

Time

13:00 (GMT+7)

Agenda
  1.  Approval and ratification of the Company's Annual Report for the fiscal year ending on December 31, 2022, including the Company's activities report and the supervisory tasks report of the Board of Commissioners for the fiscal year ending on December 31, 2022, and the Financial Report of the Company for the fiscal year

 (W)

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WIFI - PT. Solusi Sinergi Digital Tbk

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