Date

Friday, March 24, 2023

Venue

JDC Building (Jakarta Design Center),
Lotus Room 1 and 2 - 6th Floor
Gatot Subroto St No. 53, Central Jakarta.

Time

13:30 (GMT+7)

 Agenda

  1. Approval of the Annual Report including the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2022, 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 2022.
  2. Determination on the use of the company's Net Profit of the financial year 2022;
  3. Determination of salary or honorarium and allowances of the financial year 2023 and bonuses of the financial year 2022 for Board members.
  4. Appointment of a Registered Public Accounting Firm (including a Registered Public Accountant incorporated in a Registered Public Accounting Firm) to audit the company's books of the financial year 2023;

DH/W

CCSI - PT. Communication Cable Systems Indonesia Tbk

Rp 404

-2 (-3,45%)