| Date | Tuesday, June 28, 2022 |
| Venue | Hotel JS Luwansa, 2nd floor,
Rapha 5&6 Meeting Room,
HR Rasuna Said St No. 22, RT 2 / RW 5,
Karet Kuningan, Setiabudi, South Jakarta 12940 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the company's Annual Report 2021, Consolidated Financial Statements of of the financial year 2021, the Board of Directors' Report regarding the company's business operations, and the Board of Commissioners Oversight Report; 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.
- Election of a Public Accountant to Audit the company's Consolidated Financial Statements in the financial year 2022
- Determination of Salaries and Allowances and/or Honorarium for Board members in the financial year 2022.
- Proceeds usage report from the Initial Public Offering ("IPO") 2021.
- Changes in the Board of Commissioners composition.
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DH/W
PSGO - PT. Palma Serasih Tbk
Rp 151
+4 (+3,00%)
