Date

Friday, June 24, 2022

Venue

 Virtual meeting,
Atrium Mulia 2nd floor
H.R Rasuna Said St lot.B 10-11,
Jakarta 12910

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report including the Board of Directors' Report, the Board of Commissioners Oversight Report, as well as ratification of the financial statements of the financial year 2021.
  2. Determination on the use of the company's profits of the financial year 2021.
  3. Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022
  4. Determination of honorarium, bonuses and allowances for members of the Board of Commissioners as well as salaries, bonuses and allowances for members of the Board of Directors of the Company.

EGMS

  1. Approval of the company's Stock Split.
  2. Approval of amendments to Article 16 paragraph 18 of the company's Articles of Association.

DH/W

Source:
Source #1
MLIA - PT. Mulia Industrindo Tbk

Rp 382

-8 (-2,00%)
More Info!