| Date | Thursday, July 21, 2022 |
| Venue | Hip & Hop Room - POP Hotel, 3rd floor Boulevard Raya St No.1, Kelapa Gading, North Jakarta. |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval and ratification of the Financial Statements and Annual Reports, including the Board of Commissioners Oversight Report 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.
- Determination on the use of the company's net profit of the financial year 2021.
- Approval of appointment of Public Accountant Firm to audit the company's Financial Statements of the financial year 2022.
- Determination of salary and/or honorarium for Board of Commissioners and salaries and other allowances for Board of Directors.
|
DH/W
ENZO - PT. Morenzo Abadi Perkasa Tbk
Rp 32
-2 (-6,00%)
