Date

Monday, June 14, 2021

Venue

 Swiss-Belresidences Rasuna Epicentrum Rasuna Epicentrum Complex Boulevard Epicentrum Timur St South Jakarta 12940

Time

09:30 (GMT+7)

Agenda
  1. The Board of Commissioners Oversight Report and the Board of Directors report of the Companyof the financial year 2020.
  2. Ratification of the company's Financial Statements in the financial year 2020, 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.
  3. Determination on the use of the company net profit of the financial year 2020.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Authorise the President Commissioner to determine the salary and benefits of Board of Commissioners, including to authorise Board of Commissioners to determine the salaries and benefits of Board of Directors.
  6. Dismissal and appointment of Board of Commissioners.

DH/W

Source:
Source #1
SMDM - PT. Suryamas Dutamakmur Tbk

Rp 525

+5 (+0,96%)
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