Date

Thursday, July 14, 2022

Venue

 Bostinco Industrial area,
Cileungsi St, Bekasi, Km 22.5,
Cileungsi, Bogor,
West Java, Indonesia 16820

Time

13:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report of the financial year 2021, and ratification of the company's Annual 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 Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  4. Determination of Tantiem for Board of Directors and Board of Commissioners of the financial year 2021 and Salary/Honorarium, along with Other Facilities and Benefits for Board of Directors and Board of Commissioners of the financial year 2022.

DH/W

Source:
Source #1
TOYS - PT. Sunindo Adipersada Tbk

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