Date

Wednesday, May 11, 2022

Venue

 Equity Tower 38th floor,
Jend. Sudirman St Lot. 52-53, SCBD Lot 9,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  AGMS

  1. Approval of the company's Annual Report, including the Ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021;
  2. Approval 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 duties and authorities, salaries and allowances for Board of Directors, and salaries/honorarium and allowances for Board of Commissioners of the financial year 2022;
  5. Approval to adjust Article 3 (three) of the Articles of Association.
  6. Approval of changes to the Board of Commissioners composition.

DH/W

Source:
Source #1
META - PT. Nusantara Infrastucture Tbk

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