Date

Tuesday, April 27, 2021

Venue

 Ramayana Court Hotel Indonesia Kempinski Jakarta M.H Thamrin St. No 1, Jakarta 10310

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and ratification of the company's the Balance Sheet and Income statement of the financial year 2020.
  2. Approval of the determination on the use of the company profit of the financial year 2020.
  3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  4. Approval of the remuneration of Board of Directors, and the Honorarium for Board of Commissioners.

(W)

Source:
Source #1
RAJA - PT. Rukun Raharja Tbk

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