Date

Tuesday, July 19, 2022

Venue

ASTON Bellevue Radio Dalam,
H. Nawi Raya St, Radio Dalam Raya No. 1,
North Gandaria, South Jakarta City,
DKI Jakarta 12420

Time

11:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021; 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.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Determination of salary or honorarium and allowances of the financial year 2022, and bonuses to Board members in the financial year 2021.
  4. Election of a registered Public Accountant Firm, registered as member of a Public Accounting Firm,  to audit/examine the financials statement of the financial year 2022.
  5. Proceeds usage report from the capital increase with Pre-emptive Rights (PMHMETD I).

 EGMS

  1. Approval of changes in the proceeds usage from the capital increase with Pre-emptive Rights (PMHMETD I).

DH/W

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ESIP - PT. Sinergi Inti Plastindo Tbk

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