| Date | Friday, June 10, 2022 |
| Venue | Standard Chartered Tower 17th floor
Prof. Dr. Satrio St No. 164,
South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - The company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company profit of the financial year 2021.
- Election of the company's Public Accountant of the financial year 2022.
- Determination of salaries or honorarium and other benefits of members of Board of Commissioners and determination of salaries, fees and other benefits for Board of Directors of the company.
- Amendment to the company's Articles of Association.
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DH/W
RDTX - PT. Roda Vivatex Tbk
Rp 13.875
+125 (+1,00%)
