| Date | Wednesday, June 29, 2022 |
| Link to join the Meeting | Office of the company,
Nanoplex Building, Puspitek Serpong St,
Ko. Batan Lama A-12, Setu,
South Tangerang, Banten 15314 Access
the KSEI Electronic General Meeting System (eASY.KSEI) facility
at https://access.ksei.co.id/ provided by KSEI |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report regarding the company's business activities and operations of the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, and the ratification of the Financial Statements of the financial year 2021.
- Approval of the determination on the use of the company net profit of the financial year 2021.
- Approval to determine the honorarium for Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors.
- Approval of election of a Public Accountant Firm in Auditing the Company's Financial Statements of the financial year 2022.
- Proceeds usage report from the Initial Public Offering.
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DH/W
NANO - PT. Nanotech Indonesia Global Tbk
Rp 14
-1 (-7,14%)
