Date

Friday, January 20, 2023

Venue

 The company's secretariat office at the Permata Executive Office,
Pos Pengumben St No. 1/3, RT 8/RW 3,
Srengseng, Kebon Jeruk,
West Jakarta 11550.
(online meeting through eASY.KSEI application)

Time

14:00 (GMT+7)

Agenda
  1. Approval and ratification of the company's Annual Report of the financial year ending on June 30, 2022, including the company's Activity Report, the Board of Commissioners Oversight Report and Financial Statements of the financial year ending on June 30, 2022, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision.
  2. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's financial statements of the financial year ending on June 30, 2023, and delegation of authority to determine honorarium and other requirements.
  3. Affirmation of the end of term of office and reappointment of Board of Directors and Board of Commissioners of the company. The explanation for the agenda is as follows:
  4. Determination of salary, honorarium and other benefits for the Directors and Board of Commissioners of the company.

DH/W

Source:
Source #1 Source #2
CANI - PT. Capitol Nusantara Indonesia Tbk

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