Date

Wednesday, July 27, 2022

Venue

LAFLO
Simprug Golf II St VIP 3. 
South Grogol, Kebayoran Lama
South Jakarta, DKI Jakarta 12220

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report and Consolidated Financial Statements of the company, including the Board of Commissioners Oversight Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
2. Determination on the use of the company's profits of the financial year 2021, and changes to the retained earnings usage.
3. Appointment of a Public Accounting Firm to audit the company's books of the financial year 2022 and authorise Board of Commissioners to determine the honorarium and other requirements for the appointment.
4. Changes in the company's management composition.