Date

 Wednesday, June 28, 2023

Location

 Bostinco Industrial Complex,
Cileungsi - Bekasi Road, Kilometer 22.5,
Cileungsi, Bogor, West Java, Indonesia

Time

 13:00 (GMT+7)

Agenda

  1.  Approval of Annual Report and Annual Financial Statements
  2. Approval of Utilization of Net Profit
  3. Approval of Appointment of Public Accountant and/or Public Accounting Firm
  4. Determination of Tantiem for the Directors and the Board of Commissioners of the Company for the fiscal year 2022, and Salaries/Honorarium yith Facilities and Other Allowances for the Directors and the Board of Commissioners of the Company for the fiscal year 2023
  5. Amendments to the Company's Articles of Association
  6. Approval of the Change of Director Name for Gusnaidi Hetminado

(W)

원천:
원천 #1
TOYS - PT. Sunindo Adipersada Tbk

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