Date

Wednesday, June 2, 2021

Venue

 Room B, Multi Function Hall, Plaza Indonesia Shopping Center Level 2 M.H Thamrin St Lot 28-30 Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report of the financial year 2020, and Approval of the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of the Financial Report of the financial year 2020, audited by a Public Accountant Firm.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Determination of salaries and/or honoraria for all Board members, and authorise the Board of Commissioners to determine salaries and/or honoraria for all Board members.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
  5. Approval of Amendments to the company’s Articles of Association.

DH/W

Source:
Source #1
PLIN - PT. Plaza Indonesia Realty Tbk

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