Date

  Wednesday, June 21, 2023

Location

    Horison Suites & Residence Rasuna - Jakarta
Komplek Apartemen Taman Rasuna
H.R. Rasuna Said, Jakarta 12960

Time

  10:00 (GMT+7)

Agenda
  1.   Approval of the Company's Annual Report for the financial year 2022  
  2. Approval of the use of Net Profit for the financial year 2022  
  3. Approval of the determination of honorarium and allowances  
  4. Approval of the appointment of the Public Accountant for the financial year 2023

(W)

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CLAY - PT. Citra Putra Realty Tbk

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