Date

Friday, July 22, 2022

Venue

Basel Room, 7th floor Swissotel Jakarta
PIK Avenue, Pantai Indah Kapuk Boulevard
PIK Avenue Mall, Jakarta 14470

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report 2021; as well as to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision.
  2. Determination on the use of net profit of the financial year 2021.
  3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and to determine the honorarium of the Public Accountant and/or Public Accounting Firm and other requirements.
  4. Determination of salary, honorarium and allowances or other remuneration for Board of Commissioners and Board of Directors.

EGMS

  1. Approval of the stock split and amendments to the company's Articles of Association related to the stock split.

DH/W

Source:
Source #1
EKAD - PT. Ekadharma International Tbk

Rp 1.490

-40 (-2,68%)