| Date | Wednesday, June 28, 2023 |
| Location | Meeting Room, 1st Floor,
Hotel Travellers Suites Medan,
Listrik St No. 15, Medan,
North Sumatra 20112 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Company’s Annual Report and Ratification of the Consolidated Financial Statements for the fiscal year ending December 31, 2022
- Determination of the Use of the Company’s Net Profit for the fiscal year ending December 31, 2022 Appointment of a Public Accountant and Public Accounting Firm to audit the Company’s Financial Statements for the fiscal year 2023, and determination of their fees and other related terms
- Determination of Salary and Remuneration for the Board of Commissioners and Directors for the fiscal year 2023
- Changes in the composition of the Company’s Board of Directors and Board of Commissioners.
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PPGL - PT. Prima Globalindo Logistik Tbk
Rp 105
-1 (-0,95%)
