Date

Wednesday, September 21, 2022

Venue

 Head Office of the company
Pulo Gadung Industrial Area
Pulo Kambing II St Lot.I-II No.33,
East Jakarta.

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report of the financial year 2022, including the company's Activity Report, the Board of Commissioners Oversight Report and the company's Financial Statements of the financial year 2022, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year ending March 31, 2022.
  2. Determination on the use of the company's profits of the financial year March 31, 2022, and the dividends distribution.
  3. Appointment of a Public Accountant and/or Public Accounting Firm in the financial year April 1, 2022 -March 31, 2023.
  4. Determination of salaries and allowances for Board of Commissioners and Board of Directors in the financial year April 1, 2022 - March 31, 2023.
  5. Approval of re-appointment/change in the Board of Directors composition.

DH/W

Source:
Source #1 Source #2
HEXA - PT. Hexindo Adiperkasa Tbk

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