Indonesia Energy Corp Ltd - Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated December 21, 2021, reports on the Annual General Meeting of Shareholders held by Indonesia Energy Corporation Limited on December 16, 2021, in Jakarta, Indonesia. The record date for the meeting was November 15, 2021, with 7,447,955 ordinary shares outstanding and entitled to vote.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance actions and shareholder voting results.
Material Changes
No material financial changes versus a prior comparable period are disclosed in this filing. The document details the outcomes of shareholder votes regarding board composition and auditor ratification.
Guidance, Outlook, and Corporate Actions
Shareholders approved the following proposals:
- Election of Directors: Dr. Wirawan Jusuf, Mirza F. Said, James J. Huang, Mochtar Hussein, Benny Dharmawan, Tamba P. Hutapea, and Michael L. Peterson were elected. Each director received over 5.9 million votes "For" with fewer than 4,000 votes "Withheld."
- Auditor Ratification: The appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm for the year ending December 31, 2021, was ratified with 5,904,563 votes "For," 691 "Against," and 2,052 "Abstain."
The filing contains no specific management commentary on future guidance, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the continued tenure of the newly elected board of directors.
- Confirm the engagement of Marcum Bernstein & Pinchuk LLP as the independent auditor for the 2021 fiscal year.
- Note that this filing does not contain financial performance data; refer to Form 20-F for audited financial statements.