| Date | Friday, June 17, 2022 |
| Venue | PT Voksel Electric Tbk
Menara Karya Building 3rd floor Suite D
HR Rasuna Said St Lot 1-2 Kuningan, Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and Annual Financial Statements of the financial year 2021, including the proceeds usage report from the Public Offering of Bonds I PT Voksel Electric Tbk in 2019.
- Approval of changes in the company management composition.
- Determination of honorarium and salary for Board members.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
|
DH/W
VOKS - PT. Voksel Electric Tbk
Rp 210
+6 (+3,00%)
