Date

Thursday, July 21, 2022

Venue

 Convention Hall Sril Rejeki Isman Tbk
KH.Samanhudi 88 St Sukoharjo,
Solo, Central Java, 57511 Indonesia.

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report, including the ratification of the Financial Statements, the Board of Directors' Report 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  3. Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners.

 DH/W

Source:
Source #1
SRIL - PT. Sri Rejeki Isman Tbk

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