Date

Tuesday, April 5, 2022

Venue

Cyber ​​2 Tower
H. R. Rasuna Said St, Block X – 5
Jakarta, Indonesia

Time

10:00 (GMT+7)

Agenda

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the company's Financial Statements 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. Approval of Determination on the use of the company profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors and Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
  4. Determination of salary/honorarium and/or other allowances for all Board members.

DH/W

Source:
Source #1
LPPF - PT. Matahari Department Store Tbk

Rp 1.440

-15 (-1,03%)