Wednesday, July 6, 2022
| Venue || PT Solusi Sinergi Digital Tbk, |
Ruko Fatmawati Mas
Block III Lot. 328-329, RS. Fatmawati St No. 20,
Cilandak, Jakarta 12430
(Online at eASY.KSEI website)
- Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report and ratification of the company's Financial Statements of the financial year 2021.
- Approval on the use of the company net profit of the financial year 2021.
- Determination of the salary amount and other benefits for Board of Directors, as well as salary/honorarium and other benefits for Board of Commissioners.
- Approval of election of Public Accounting Firm to audit the company's Financial Statements in the financial year 2022.
- Amendment to Article 3 of the company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2020.
WIFI - PT. Solusi Sinergi Digital Tbk