Tuesday, July 12, 2022
| Sinarmas MSIG Tower, 39th floor, |
Jend. Sudirman St Lot. 21 Setiabudi,
South Jakarta, DKI Jakarta
- Approval of the Annual Report of the Board of Directors in the company's business activities and financial administration of the financial year 2021.
- Ratification of the Balance Sheet and Income Statement of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
- Addition to the company's business activities, and amending article 3 of the company's Articles of Association.
SCPI - PT. Organon Pharma Indonesia Tbk