Date

Tuesday, June 7, 2022

Venue

DBS Bank Tower 19th floor Meeting Room,
Ciputra World, 1,
Prof. Dr. Satrio St Lot 3 – 5,
Jakarta 12940

Time

15:00 (GMT+7)

Agenda

  1. Approval and ratification of the company's Annual Report and Financial Statements of the financial year 2021, including the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
  3. Delegation of authority to Board of Commissioners to determine the salary and/or honorarium and/or other allowances for Board of Commissioners and Board of Directors in the financial year 2022.
  4. Approval on the use of retained earnings in the financial year 2021.
  5. Change of the company management composition.

DH/W

Source:
Source #1
ESSA - PT. ESSA Industries Indonesia Tbk

Rp 835

-10 (-1,20%)