Date

Friday, April 23, 2021

Venue

 Room Bima -Yudhistira, Teraskita Hotel 6th floor, MT.Haryono St. Lot .No.10A East Jakarta

Time

09:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020
  2. Approval to delegate the authority to Board of Commissioners regarding the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  3. Determination of the amount of the Board of Directors' salaries, the Board of Commissioners' honorarium and bonuses for Board of Commissioners
  4. Approval of Affirmation of the Enforcement of Minister of BUMN Regulation
  5. Proceeds usage report from Public Bond Offering.
  6. Amendments to the Articles of Association
  7. Change of the company management composition

DH/W

Source:
Source #1
WSBP - PT. Waskita Beton Precast Tbk

Rp 18

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