Date

Thursday, June 17, 2021

Venue

 Pondok Indah Office Tower 3 Room Duta, Basement 1 st floor Sultan Iskandar Muda St Jakarta 12310

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and the Board of Commissioners Oversight Report, including Ratification of the Financial statement 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 honorarium and bonuses for Board of Commissioners and Directors.
  5. Change of the Board of Commissioners composition
  6. Amendments to the company's Articles of Association

  DH/W

Source:
Source #1
MKPI - PT. Metropolitan Kentjana Tbk

Rp 25.975

+75 (+0,29%)
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