| Date | Wednesday, June 29, 2022 |
| Venue | Meeting Room of the company (Virtual Meeting)
Kencana Tower 11th floor,
Business Park Kebon Jeruk,
Meruya Ilir Raya St No. 88 RT.1/RW.5,
Kel. North Meruya,
Kec. Kembangan, Jakarta |
| GMS mechanism | Virtual meeting by the company at eASY.KSEI
provided by PT Kustodian Sentral Efek Indonesia,
South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the company's Annual Report of the financial year 2021, including approval and ratification of the company's Financial Statements of the financial year 2021, and the Board of Commissioners Oversight Report; 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.
- Approval on the determination on the use of the company's Profit of the financial year 2021, including the dividends distribution shareholders.
- Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
- Determination of the remuneration package for Board of Directors and Board of Commissioners of the financial year 2022.
- Changes in the Board member composition.
- Confirmation of the shareholders composition.
- Amendment to article 3 of the company's Articles of Association to be adjusted to the KBLI 2020.
- Proceeds usage report from the Initial Public Offering.
|
DH/W
KEEN - PT. Kencana Energi Lestari Tbk
Rp 725
+15 (+2,00%)
