Date

Monday, July 11, 2022

Venue

JW Marriott Hotel Surabaya
Embong Malang St No.85-89
Surabaya – East Java

Time

10:00 (GMT+7)

Agenda

GMS

  1. Approval and ratification of the Annual Report of the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, the Consolidated Financial Statements 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 net profit of the financial year 2021.
  3. Determination of salary, honorarium and/or allowances for Board of Commissioners, as well as delegation of authority to Board of Commissioners to determine the salary, honorarium and/or allowances for Board of Directors.
  4. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  5. Proceeds usage report from the company's Initial Public Offering.

AGMS

  1. Approval of the plan to increase capital with Pre-emptive Rights (PMHMETD).

DH/W

出典:
出典 #1
PMMP - PT. Panca Mitra Multiperdana Tbk

Rp 368

-2 (-0,54%)