Date

 Thursday, June 15, 2023

Venue

 Hotel Manhattan, 10th Floor – Room 28th Street,
Prof. DR. Satrio Kavling 19-24, Karet Kuningan,
Setiabudi, South Jakarta 12940

Time

 10:00 (GMT+7)

Agenda
  1.   Approval of the Annual Report, including the Board of Commissioners Supervisory Report and Ratification of the Consolidated Financial Statements of the Company for the year ending on December 31, 2022.  
  2. Approval of the use of the Company's net profit for the fiscal year 2022.  
  3. Appointment of the Public Accounting Firm to audit the Company's books for the fiscal year ending on December 31, 2023.  
  4. Determination of salaries and other benefits for members of the Board of Directors and honorarium for members of the Board of Commissioners of the Company.  
  5. Report on the Realization of the Use of Funds from the Public Offering.

(W)

Source:
Source #1
IRSX - PT. Aviana Sinar Abadi Tbk

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