Date

Thursday, June 10, 2021

Venue

 Meeting Room of the company's Head Office Karet Pedurenan St No. 240, Karet Kuningan,

South Jakarta DKI Jakarta 12940

Time

09:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and ratification of the company's Consolidated Financial Statements including the Board of Commissioners Oversight Report of the financial year 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.
  4. Determination of the honorarium and other allowances for all Board members;
  5. Amendments to the company's Articles of Association to be adjusted with the POJK (Financial Services Authority Regulation);

DH/W

Source:
Source #1
ZONE - PT. Mega Perintis Tbk

Rp 890

-5 (-0,56%)
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