Date

Friday, July 29, 2022

Venue

Hotel Borobudur,
Lapangan Banteng Selatan St No.1,
Pasar Baru, Sawah Besar District,
Central Jakarta City, DKI Jakarta 10710

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, including the company's Financial Statements, the Directors' Report and the Board of Commissioners Oversight Report in the financial year 2021.
  2. Usage of the company's net profit of the financial year 2021.
  3. Appointment of a Public Accounting Firm to audit the company's books in the financial year 2022.
  4. Determination of remuneration package in the financial year 2022 for Board of Commissioners and Board of Directors.
  5. Changes in the Board member composition.

EGMS

  1. Approval to guarantee the company's assets to obtain credit facilities.
  2. Amendment to Article 3 of the company's Articles of Association, regarding the purposes and objectives, as well as the company's business activities.

DH/W

Source:
Source #1
IRRA - PT. Itama Ranoraya Tbk

Rp 1.070

-5 (-0,47%)