Date

Wednesday, June 29, 2022

Venue

Soehanna Hall
The Energy Building-2nd floor
SCBD Lot 11A
Jend. Sudirman St Lot. 52-53
South Jakarta 12190

Time

10:15 (GMT+7)

Agenda

AGM

  1. Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report of the financial year 2020; and ratification of the company's Financial Statements of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of the salary amount and allowances for Board of Directors, as well as determination of the honorarium amount for Board of Commissioners.
  5. Re-appointment of Board of Commissioners.

EGMS

  1. Approval of the stock split.

  DH/W

出典:
出典 #1
SMDR - PT. Samudera Indonesia Tbk

Rp 272

-10 (-4,00%)