Date

Thursday, April 7, 2022

Venue

 The Bellezza Suites – Albergo Tower 7th floor, Vienna Room,
LetJend. Soepeno St No.34 Permata Hijau Artery,
South Jakarta

Time

14:00 (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 Financial Report 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 to determine the use of the company net profit of the financial year 2021.
  3. Determination of remuneration, salary, honorarium along with other allowances for all Board members.
  4. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.

DH/W

Source:
Source #1
CAKK - PT. Cahayaputra Asa Keramik Tbk

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