Date

Tuesday, June 8, 2021

Venue

 Deutsche Bank Building, 17 th floor Imam Bonjol St No. 80, Central Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the company's Consolidated Financial Statements 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 and determine other requirements.
  4. Determination of salaries and honoraria for Board of Directors and the Board of Commissioners in the financial year 2021.
  5. Change of the Board members composition

DH/W

Source:
Source #1
HRUM - PT. Harum Energy Tbk

Rp 1.020

-65 (-6,00%)
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