| Date | Tuesday, July 5, 2022 |
| Venue | Tower D 2nd floor, 18 Parc Place SCBD
Jend. Sudirman St Lot. 52-53
Jakarta 12190 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
- Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the company's financial books of the financial year 2022 and determine the honorarium and other requirements.
- Determination the honorarium of Board of Commissioners, and salaries of Board of Directors.
EGMS - Changes in the company's Management composition.
- Approval of the share buyback.
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DH/W
KREN - PT. Quantum Clovera Investama Tbk
Rp 7
-1 (-13,00%)
