Date

Friday, June 10, 2022

Venue

Grand Hyatt Hotel, Grand Ballroom
MH. Thamrin St No. Kav 28-30
Central Jakarta.

Time

09:00 (GMT+7)

Agenda

  1. Submission of the company's Annual Report by the Board of Directors, Ratification of the company's Consolidated Financial Statements of the financial year 2021, and the Board of Commissioners Oversight Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Approval on the use of the company profit of the financial year 2021.
  3. Election of a Public Accountant Firm, registered in the Financial Services Authority ("OJK"), to audit the company Financial Report of the financial year 2022.
  4. Determination of salary, honorarium and/or allowances for Board of Commissioners and Board of Directors in the financial year 2022.
  5. Approval of changes in the Board member composition.
  6. Approval to rearrange the company's Articles of Association, including amendments to Article 3 of the company's Articles of Association to be adjusted to the provisions in Government Regulation (PP) No. 5 of 2021 regarding the Risk-Based Business Licensing.
  7. Proceeds usage report from the Bonds Public Offering.

DH/W

Source:
Source #1
INKP - PT. Indah Kiat Pulp & Paper Tbk

Rp 8.675

-75 (-0,86%)