| Date | Wednesday, July 27, 2022 |
| Venue | Ratu Prabu I Building,
T.B. Simatupang St lot. 20,
Cilandak Jakarta 12560 |
| Time | 11:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report of the financial year 2021, including the Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2021; approval and ratification of the company's Consolidated Financial Statements of the financial year 2021.
- Approval to authorise Board of Commissioners to appoint a Public Accountant to audit the Financial Statements of the financial year 2022, and the determination of honorarium and other requirements for the appointment.
EGMS - Approval of changes in the Board of Commissioners composition.
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DH/W
ARTI - PT. Ratu Prabu Energi Tbk
Rp 3
-1 (-33,33%)
