Date

Tuesday, April 19, 2022

Venue

 Best Western Premier The Hive D.I. Panjaitan St lot. 3-4 East Jakarta Cawang Jakarta, Indonesia 13340

Time

13:30 (MT+7)

Link to attend the Meeting

https:access.ksei.co.id- provided by KSEI

Agenda
  1. Approval of the Annual Report, including the company's Activity Report, the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Financial Statements of 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of Salary/Honorarium, Remuneration and Allowances for Board of Directors and Board of Commissioners in 2021, as well as Tantiem for all Board Members in 2021.
  5. Proceeds usage report from the Public Offering;
  6. Approval of the guarantee of part of the company's assets in order to working capital;
  7. Amendments to the company's Articles of Association;
  8. Change of the company management composition.

DH/W

Source:
Source #1
WEGE - PT. Wijaya Karya Bangunan Gedung Tbk

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