Date

Monday, June 19, 2023

Venue

  Office of PT. Makmur Berkah Amanda Tbk,
Meeting Room MBA – APL Tower OT/35/T5,
S. Parman Kav. 28, Tanjung Duren Selatan,
West Jakarta

Time

 13:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (RUPST)  

  1. Approval of the Annual Report and Financial Statements for the 2022 Financial Year.   
  2. Approval of the Use of the Company's Net Profit.  
  3. Approval of the Appointment of a Public Accountant and/or Public Accounting Firm.   Report on the Realization of Fund Usage. 

Extraordinary General Meeting of Shareholders (RUPSLB)  

  1. Approval of Amendments to the Company's Articles of Association.

 (W)

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AMAN - PT. Makmur Berkah Amanda Tbk

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