Date

Monday, June 19, 2023

Place

 2nd Floor Meeting Room,
Grand Sahid Jaya Hotel,
Jend. Sudirman No.86,
Central Jakarta 10220

Time

 10.00 (GMT+7)

Agenda

  1.  Approval of the Company's Annual Report, including the Supervisory Report of the Company's Board of Commissioners and Ratification of the Company's Financial Statements for the fiscal year 2022.
  2. Determination of the use of the Company's Profit and Loss for the fiscal year 2022.
  3. Appointment of a Public Accounting Firm to audit the Company's books for the fiscal year 2023.
  4. Determination of Salaries and Honorarium along with other facilities and allowances for Members of the Board of Directors and the Board of Commissioners in 2023.

 (W)

Source:
Source #1
SHID - PT. Hotel Sahid Jaya International Tbk

Rp 990

-15 (-1,52%)