| Date | Friday, May 27, 2022 |
| Venue | Meeting Room 515, 5th floor
PT Kedawung Setia Industrial, Tbk.
Mastrip St No. 862, Warugunung - Karangpilang,
Surabaya - 6022 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report Containing the company's Activity Report and Ratification of the company's Consolidated Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval of the delegation of authority to Board of Directors to carry out legal actions as required in the company's Articles of Association.
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KDSI - PT. Kedawung Setia Industrial Tbk
Rp 1.620
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