Date

Friday, May 28, 2021

Venue

 Room Medan The Westin Jakarta Hotel, 1st floor HR Rasuna Said St lot. C-22 South Jakarta – 12940

Time

14:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of the salary and allowances of Board of Directors, and the salary or honorarium and allowances for Board of Commissioners in the financial year 2021.
  5. Proceeds usage report from (i) PUB III Phase IV of 2020; (ii) PUB IV Phase I of 2020; (iii) PUB IV Phase II of 2020; (iv) PUB IV Phase III of 2021; and (v) PUB IV Phase IV of 2021

  DH/W

Source:
Source #1
TBIG - PT. Tower Bersama Infrastructure Tbk

Rp 1.975

-5 (-0,25%)
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