Date

Friday, August 26, 2022

Venue

Sumi Indo Kabel Tbk
Gatot Subroto St, Km 7.8 Pasar Jaya
Jatiuwung Tangerang

Time

09:00 (GMT+7)

Agenda

  1. Approval of the annual report including the Board of Commissioners Oversight Report of the financial year 2022, and ratification of the company's financial statements of the financial year 2022.
  2. Determination on the use of the company's net profit of the financial year 2022.
  3. Appointment of a public accountant to audit the company's financial statement of the financial year 2023.
  4. Changes in the company's management composition.
  5. Determination of salary and other benefits for Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
IKBI - PT. Sumi Indo Kabel Tbk

Rp 210

-2 (-0,95%)