Jakarta, April 21, 2022 Polytama has held its 2022 Annual General Meeting of Shareholders (AGMS) in Jakarta. This agenda was held at the Polytama Jakarta Headquarters, masplene room 20th floor of MidPlaza Building, Attended by Notaries, Shareholders from PT. Tuban Petrochemical Industries.
The AGMS carried out several series of agendas, one of which was related to the ratification of the Company’s Annual Report for the Financial Fiscal Year ending December 31, 2021.
Shareholders have agreed that there will be no dividend distribution. In addition, it has also been approved to grant power of attorney and delegate authority to the Company’s Board of Commissioners to Appoint KAP on the Company’s financial statements for the 2022 financial year. other benefits for 2022 and other agendas.
On the same occasion, Mr. Didik Susilo as the President Director of Polytama expressed his gratitude to the shareholders, the Board of Commissioners that the entire series of the AGMS could run smoothly as expected.