Date

Monday, June 6, 2022

Venue

 Deutsche Bank Building,
17th floor, Imam Bonjol St No. 80,
Central Jakarta

Mechanism

Virtual meeting with eASY.KSEI platform

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report for the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and the ratification of the Company's Consolidated Financial Statements of the financial year 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 and honorarium for Board of Directors and Board of Commissioners of the Company for the financial year 2022.

DH/W

Source:
Source #1
HRUM - PT. Harum Energy Tbk

Rp 1.285

-15 (-1,15%)
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