Date

Wednesday, April 27, 2022

Venue

ITS Tower floor 21 –
Pasar Minggu St KM 18.
South Jakarta 12510 – Indonesia

Time

13:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, including the Ratification of the Annual Financial Statements and 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 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 and other allowances for Board of Commissioners and Board of Directors;

EGMS

  1. Determination of the composition of the company's Management Board
  2. Adjustment to Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities, by adding supporting Business Activities to support Main Business Activities.

DH/W

Source:
Source #1
DGIK - PT. Nusa Konstruksi Enjiniring Tbk

Rp 86

-1 (-1,15%)