Date

Thursday, June 10, 2021

Venue

 Auditorium of Mitra Keluarga Kemayoran Hospital, HBR Motik St, Kemayoran, North Jakarta 10630.

Time

14:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including Board of Directors Report and the Board of Commissioners Oversight Report, as well as Ratification of the company's Consolidated Financial Statements of the financial year 2020, audited by a Public Accountant registered at OJK, 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. Approval of the plan to use the Company's net profit for the financial year ended 31 December 2020.
  3. Determination of income for Board of Directors and Board of Commissioners in 2021 and bonuses for the performance of the financial year 2020.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
  5. Proceeds usage report from the company's Initial Public Offering in the financial year 2020.

DH/W

Source:
Source #1
MIKA - PT. Mitra Keluarga Karyasehat Tbk

Rp 2.320

-10 (-0,86%)
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