Tuesday, July 5, 2022
| Sheraton Grand Jakarta, Gandaria City Hotel |
Sultan Iskandar Muda St.
Kebayoran - Jakarta 12240
- Approval and ratification of the company's Annual Report, including the Financial Statements of the financial year 2021, including the Board of Directors' Report and the Board of Commissioners Oversight Report.
- Determination on the use of the company's net profit of the financial year 2021.
- Election of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
- Re-appointment/changes in the Board member composition.
- Amendment to Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and Business Activities of the company.
- Approval to change the address of the domicile of the company.
PWON - PT. Pakuwon Jati Tbk