| Date | Monday, May 10, 2021 |
| Venue | Room Serbaguna, Galva Building, 6th floor, Hayam Wuruk St No. 27, Central Jakarta 10120 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020
- Determination of the distribution on the use of the company net profit of the financial year 2020.
- Approval on the delegation of authority to Board of Commissioners to determine salaries and/or allowances for Board of Directors, as well as honoraria and/or allowances for Board of Commissioners of the Company of the financial year 2021.
- Approval on the delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
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GLVA - PT. Galva Technologies Tbk
Rp 326
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