Date

Friday, June 11, 2021

Venue

 Aston Kartika Grogol Hotel & Conference Center, Rasamala Room 1, floor 3 Kyai Tapa St No.101, RT.6 / RW.16, Tomang, Kec. Grogol Petamburan, West Jakarta, Jakarta 11440.

Time

09:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and ratification of the company's 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. Determination of the honorarium and allowances for Board of Commissioners and the salaries amount and allowances for Board of Directors in the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Approval of the planned amendments to the Company's Articles of Association in order to comply with the Financial Services Authority Regulation Number: 15 / POJK.04 / 2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies.
  6. Application for approval of Change of the Board of Directors composition

DH/W

Source:
Source #1
KEJU - PT. Mulia Boga Raya Tbk

Rp 1.645

-120 (-7,00%)
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