Thursday, June 9, 2022
| Ballroom A, Hotel Grand Hyatt Jakarta |
MH. Thamrin St Lot. 28-30, Jakarta 10350
- Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the company net profit of the financial year 2021.
- Proceeds usage report from the public offering.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of salary/honorarium and allowances for Board of Commissioners and Directors of the company.
- Approval of changes in the Board of Directors composition.
CMRY - PT. Cisarua Mountain Dairy Tbk