Date

Wednesday, June 9, 2021

Venue

 The Function Room floor 3A - North Tower Sampoerna Strategic Square Jend. Sudirman St lot. 45 Jakarta 12930

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and ratification of the company's Financial Statements of the of the financial year 2020
  2. Approval of 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. Approval of the determination of remuneration package for Board of Directors and the Board of Commissioners of the financial year 2021.
  5. Approval of amendments to certain provisions in the company’s Articles of Association.
  6. Proceeds usage report from the Public Offering of Bonds and Sukuk Ijarah

DH/W

Source:
Source #1
SGRO - PT. Sampoerna Agro Tbk

Rp 2.030

-10 (-0,49%)
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