Date

Wednesday, June 9, 2021

Venue

 PT Asuransi Jasa Tania Tbk Agro Plaza  9 th floor, H.R. Rasuna Said St lot. X2 No. 1, South Jakarta

Time

14:00 (GMT+7)

Agenda
  1. The Board of Directors' Annual Report and the Board of Commissioners Oversight Report, including the ratification of the Financial Statements, and  and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  3. Change of the company management composition
  4. Amendments to the company's Articles of Association.

DH/W

Source:
Source #1
ASJT - PT. Asuransi Jasa Tania Tbk

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