| Date | Wednesday, May 25, 2022 |
| Venue | Melati Room, Wisma Indocement, Ground Floor
Jend. Sudirman St Lot. 70-71,
Jakarta 12910 |
| Time | 15:00 (GMT+7) |
| Agenda | - Approval and ratification of the company's Annual Report and Financial Statements of the financial year 2021; including the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Change of the company management composition.
- Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.
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DH/W
INTP - PT. Indocement Tunggal Prakarsa Tbk
Rp 7.625
+25 (+0,33%)
