Pt Astra Graphia Tbk · IDX:ASGR
Pt Astra Graphia Tbk — Shareholder Meeting (April 2023)
7 slides from Pt Astra Graphia Tbk's shareholder meeting presentation, Apr 3, 2023
Slide 1: Supporting Information Annual General Meeting Shareholders
Supporting Information Annual General Meeting Shareholders 3rd April 2023 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 2022. The 2022 Annual Report of the Company, including Financial St
Slide 3: Agenda 2: Appropriation of Net Income for 2022
Agenda 2 3 Determination on the Appropriation of the Company’s Net Income for Financial Year 2022. The Consolidated Income Statement of the Company and its subsidiaries for the financial year ended 31 December 2022 recorded that the Company’s consolidated net income amounts to Rp97.071.897.048. In r
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 2023. 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 Board of Commissioners and/or Directors
Agenda 4.a 5 Appointment of the Board of Commissioners and/ or Board of Directors of the Company The Company has received the resignation letter from Mr. Halim Wahjana as Director of the Company. The Company will propose to the Meeting to accept the resignation and to appoint new members of the Boar
Slide 6: Agenda 4.b: Salary, Honorarium and Benefits of Boards
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: 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