Date

Thursday, June 17, 2021

Venue

 Hotel Ayana Midplaza Room  Jasmine 1 Jend. Sudirman St. Lot 10-11, Karet Tengsin, Kec. Tanah Abang, Central Jakarta 10220

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report including the company's activity report, the Board of Commissioners Oversight Report, and the ratification of the company's 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 Salary and Allowances and/or Other Income for all Board Members of the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Changes of the Board of Directors and/or Board of Commissioners’ composition
  6. Approval of the Bank Loan Facility Plan
  7. Approval of the company's shares repurchase

DH/W

Source:
Source #1
PSSI - PT. IMC Pelita Logistik Tbk

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