Date

Tuesday, May 18, 2021

Venue

 Citibank Tower 9th floor, Pondok Indah Metro St Lot 1, Pondok Pinang, Kebayoran Lama, South Jakarta

Time

09:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the approval of the Board of Commissioners Oversight Report of the financial year 2020, and Ratification of the company's Consolidated Financial Statements of the financial year 2020.
  2. Determination on the use of the company net 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.
  4. Determination of the salary/honorarium and facilities, and benefits of all Board members in the financial year 2021.
  5. Change of the company management composition
  6. Amendments to the company's Articles of Association.

(W)

Source:
Source #1
GHON - PT. Gihon Telekomunikasi Indonesia Tbk

Rp 1.635

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