Date

Wednesday, March 15, 2023

Venue

Meeting Room, DBS Bank Tower floor 19,
Ciputra World 1,
Prof. Dr. Satrio St Lot 3 – 5,
Jakarta 12940.

Time

15:00 (GMT+7)

 Agenda

  1. Approval and ratification of the company's Annual Report and Financial Statements of the financial year 2022; including the Board of Directors' Report and the Board of Commissioners' Supervisory Report of the financial year 2022;
  2. Appointment of a Public Accountant and/or Independent Public Accounting Firm to audit the company's financial statements of the financial year 2023, and delegation of authority to Board of Commissioners to determine the honorarium and terms of appointment.
  3. Delegation of authority to Board of Commissioners to determine salaries and/or honorarium and/or other benefits for Board members in the 2023 financial year;
  4. Approval on the use of the company's Net Profit of the financial year 2022.

DH/W

ESSA - PT. ESSA Industries Indonesia Tbk

Rp 835

-10 (-1,20%)