Date

Friday, September 2, 2022

Venue

 Swissotel, PIK Avenue Mall
Kapuk Boulevard Beautiful Beach, Kamal Muara,
Penjaringan, North Jakarta, 14470

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2021, including the Consolidated Financial Statements of the company and the Board of Commissioners Oversight Report 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. Determination of Remuneration (Salary/Honorarium, Facilities, and Allowances) of the financial year 2022 for Board of Directors and the Board of Commissioners.
  3. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.

 EGMS

  1. Change of company address.
  2. Amendment to the company's Articles of Association.
  3. Changes in the company's management composition.

DH/W

Source:
Source #1 Source #2
GMFI - PT. Garuda Maintenance Facility Aero Asia Tbk

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