Date

Wednesday, June 29, 2022

Venue

 Cyber ​​2, fl. 18
H.R. Rasuna Said St no.13
Kuningan, Kec. Setiabudi
South Jakarta 12950

Access KSEI General Meeting
System Electronic Facilities (Easy.KSEI)
at https://akses.ksei.co.id provided by KSEI

Time

10:00 (GMT+7)

Agenda

AGMS

  1. The company's Annual Report of the financial year 2021, ratification of the company's financial statements of the financial year 2021, and ratification the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Delegation of authority to Board of Commissioners to determine the honorarium and/or salary, and allowances for Board members in 2022.

EGMS

  1. Approval for the addition of the company's business activities to the Articles of Association and to be carried out (Material Transactions).
  2. Approval of amendment to Articles of Association (amendment the Purpose and Objectives of Article 3 of the company's Articles of Association).

DH/W

Source:
Source #1
SEMA - PT. Semacom Integrated Tbk

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