Pt Astra Graphia Tbk · IDX:ASGR
Pt Astra Graphia Tbk — Shareholder Meeting (April 2022)
8 slides from Pt Astra Graphia Tbk's shareholder meeting presentation, Apr 13, 2022
Slide 1: Supporting Information Annual General Meeting of Shareholders
Supporting Information Annual General Meeting Shareholders 13 April 2022 PT Astra Graphia Tbk (the “Company”)
Slide 2: Agenda 1: Approval of the Annual Report
Agenda 1 2 Approval of the Annual Report, including ratification of the Oversight Duties Report of the Board of Commissioners of the Company and ratification of the Consolidated Financial Statements of the Company for Financial Year 2021. The 2021 Annual Report of the Company, including Financial St
Slide 3: Agenda 2: Appropriation of Net Income for Financial Year 2021
Agenda 2 3 Determination on the Appropriation of the Company’s Net Income for Financial Year 2021. The Consolidated Income Statement of the Company and its subsidiaries for the financial year ended 31 December 2021 recorded that the Company’s consolidated net income amounts to Rp 87.311.494.578,-. I
Slide 4: Agenda 3: Appointment of the Public Accountant Firm
Agenda 3 4 Appointment of the Public Accountant Firm to Conduct an Audit of the Company’s Financial Statements for Financial Year 2022. In this agenda, the Company proposes to the Meeting: 1. To appoint a Public Accounting Firm registered on the Financial Services Authority of the Republic of Indone
Slide 5: Agenda 4.a: Appointment of the Board of Commissioners and/or Board of Directors
Agenda 4.a 5 Appointment of the Board of Commissioners and/ or Board of Directors of the Company In relation to the term of office of members of the Board of Directors and members of the Board of Commissioners of the Company which has ended at the closure of the 2022 Annual GMS, the Company proposes
Slide 6: Agenda 4.b: Salary, Honorarium and Benefits Determination
Agenda 4.b 6 Determination on the Salary and Benefits of the Board of Directors and Determination on the Honorarium and/or Benefit of the Board of Commissioners of the Company. In accordance with law No. 40 of 2007 regarding Limited Liability Company and Articles of Association of the Company: 1. De
Slide 7: Agenda 5: Adjustment to Articles of Association
Agenda 5 7 Adjustment to Article 3 of Articles of Association of the Company to comply with the Regulation of the Government of the Republic of Indonesia Number 5 of 2021 concerning the Organization of Risk-Based Business Licensing and adjustment to the classification of the Company's business activ
Slide 8: Thank You
-THANK YOU- PT Astra Graphia Tbk Jl.Kramat Raya No. 43 Jakarta 10450, Indonesia T +62 (21) 390 9444, 390 9190 F +62 (21) 390 9181 www.astragraphia.co.id | www.ofiskita.com