Date

Friday, November 19, 2021

Venue

 Soehanna Hall,
The Energy Building floor 2,
SCBD Lot 11 A, Jend. Sudirman St lot 52-53,
South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Granting dispensation to the company for the delay to hold the company's Annual General Meeting of Shareholders for the financial year ending) December 2020.
  2. Approval of the company's Annual Report and Ratification of the company's annual Financial Statements for the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  4. Approval to authorise the company's Board of Commissioners to determine the remuneration amount and/or other allowances for Board of Directors and Board of Commissioners for the financial year 2021.

EGMS

  1. Approval of amendment to the company's articles of association to change the term of office of the Commissioners.

DH/W

Source:
Source #1
CPRO - PT. Central Proteina Prima Tbk

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