Date

Thursday, June 10, 2021

Venue

 The Tribrata Darmawangsa Jakarta,  Darmawangsa III St No. 2, Kebayoran Baru, Jakarta 12160

Time

13:00 (GMT+7)

Agenda
  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report and the ratification of Financial Statements of the financial year 2020.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Determination of the salary amount and other benefits for all Board members, including salary/honorarium and other benefits for Board of Commissioners
  4. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Approval on the Proceeds usage report from the Initial Public Offering.
  6. Approval of change of the Board members composition

DH/W

Source:
Source #1
WIFI - PT. Solusi Sinergi Digital Tbk

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