Date

Wednesday, June 15, 2022

Venue

Nusantara Hall 1B,
Indonesia Convention Exhibition (ICE) Convention Center,
BSD Grand Boulevard Raya St No.1, Pagedangan,
Kec. Pagedangan, Tangerang Regency, Banten 15339

Time

09:30 (GMT+7)

Agenda

  1. Ratification of the company's Financial Statements and Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  4. Approval of the plan to change the Board of Directors composition; and determination of remuneration for Board of Directors and Board of Commissioners for the financial year 2022.

DH/W

원천:
원천 #1
UNVR - PT. Unilever Indonesia Tbk

Rp 4.900

-60 (-1,00%)