Date

Wednesday, July 6, 2022

Venue PT Solusi Sinergi Digital Tbk,
Ruko Fatmawati Mas
Block III Lot. 328-329, RS. Fatmawati St No. 20,
Cilandak, Jakarta 12430
(Online at eASY.KSEI website)

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report and ratification of the company's Financial Statements of the financial year 2021.
  2. Approval on the use of the company net profit of the financial year 2021.
  3. Determination of the salary amount and other benefits for Board of Directors, as well as salary/honorarium and other benefits for Board of Commissioners.
  4. Approval of election of Public Accounting Firm to audit the company's Financial Statements in the financial year 2022.
  5. Amendment to Article 3 of the company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2020.

DH/W

出典:
出典 #1
WIFI - PT. Solusi Sinergi Digital Tbk

Rp 168

-2 (-1,00%)