Date

Monday, June 27, 2022

Venue

Manhattan Hotel Jakarta
The Capitol Ballroom – 5th floor
Prof. Dr. Satrio St Lot. 19-24,
Karet Kuningan, South Jakarta 12940

Time

13:30 (GMT+7)

Agenda

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and Financial Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Determination on the use of the company's Profit (Loss) of the financial year 2021.
  3. Determination of remuneration for Board member in the financial year 2022.
  4. Election of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  5. Changes and determination of the Board of Directors composition.

DH/W

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