Date

Friday, April 22, 2022

Venue

 Ribens Building 2nd floor,
RS. Fatmawati St No.188,
South Jakarta

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, Ratification of the company's Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Approval of the proceed usage report from the company's Initial Public Offering (IPO).
  3. Determination on the use of the company profit of the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  5. Determination of the salary amount/honorarium for Board of Commissioners, and authorize Board of Commissioners to determine salaries and other benefits for Board of Directors.

 EGMS

  1. Approval of changes to the Board members composition.

DH/W

Source:
Source #1
NZIA - PT. Nusantara Almazia Tbk

Rp 64

-1 (-1,56%)
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