Date

Thursday, July 28, 2022

Venue

 Main Meeting Room,
Head Office of PT Panasia Indo Resources Tbk.
Moh. Toha St, Km 6 Bandung

Time

09:00 (GMT+7)

Agenda

 AGMS

  1. The Board of Directors report, regarding the course of the company, and financial administration of the financial year 2021.
  2. Proposal for the ratification of the Balance Sheet and Income Statement of the financial year 2021.
  3. Determination of profit and loss of the financial year 2021.
  4. Election of a public accountant to audit the company's Financial Statements of the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium.

DH/W

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HDTX - PT. Panasia Indo Resources Tbk

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