Date

Friday, August 5, 2022

Venue

Candi Dieng 1 & 2 Grand Sahid Jaya Hotel,
Jend. Sudirman St No.86,
Central Jakarta

Time

09:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements of the financial year 2021.
  2. Appointment of a Public Accounting Firm to audit the Company's Financial Statement of the financial year 2022.
  3. Determination of salary and honorarium along with other facilities and allowances for Board of Directors and Board of Commissioners in 2022.
  4. Changes in the company's management.

DH/W

Source:
Source #1
SHID - PT. Hotel Sahid Jaya International Tbk

Rp 990

-15 (-1,52%)