Date

Wednesday, June 8, 2022

Venue

 Wisma Indosemen, Melati Room
Jend. Sudirman St Lot. 70-71,
Jakarta 12910

Time

10:00 (GMT+7)

Agenda
  1.  Approval of the company's Annual Report and the Board of Commissioners Oversight Report; and Ratification of the 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 Consolidated Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of salaries and/or allowances for Board of Directors; and honorarium and/or allowances for Board of Commissioners.
  5. Approval and restatement to make collateral for the company's assets more than 50% of the net worth related to debts or liabilities, either have been or to be obtained by the company in accordance with the needs of the company.

DH/W

Source:
Source #1
IPOL - PT. Indopoly Swakarsa Industry Tbk

Rp 130

-3 (-2,00%)
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