Thursday, May 12, 2022
| Hotel Ayana Midplaza |
Jasmine Room 1
Jend Sudirman St lot 10-11,
Karet Tengsin, Kec. Tanah Abang,
Central Jakarta 10220
- Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements of the financial year 2021.
- Approval on the use of the company profit of the financial year 2021.
- Determination of Salaries and Benefits and Other Income for all Board members in the financial year 2022.
- Approval to the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval of Transfer of Treasury Shares for Management and Employee Share Ownership through MESOP (Management and Employee Stock Option Program)
- Approval of Appointment and Changes in the Board members composition.
PSSI - PT. IMC Pelita Logistik Tbk