Date

 Thursday, June 15, 2023

Venue

 Multipurpose Room,
Galva Building 6th Floor,
Hayam Wuruk No. 27, Central Jakarta 10120

Time

10:00 (GMT+7)

Agenda

  1.  Approval of the Annual Report, including the Supervisory Board Report, and the approval of the Consolidated Financial Statements for the Fiscal Year 2022.  
  2. Determination of the use of the Company's profit for the Fiscal Year 2022.  
  3. Approval of the delegation of authority to the Company's Board of Commissioners to determine the salaries and/or allowances of the Board of Directors' members, as well as the remuneration and/or allowances of the Company's Board of Commissioners for the Fiscal Year 2023.  
  4. Approval of the delegation of authority to the Company's Board of Commissioners to appoint the Public Accounting Firm that will audit the Company's Consolidated Financial Statements for the Fiscal Year 2023.  
  5. Approval of changes to the Company Management Composition.

 (W)

Source:
Source #1
GLVA - PT. Galva Technologies Tbk

Rp 306

+4 (+1,00%)