| Date | Wednesday, June 23, 2021 |
| Venue | PT Kirana Megatara Tbk The East Building,21st floor Dr.Ide Anak Agung Gde Agung St (Lingkar Mega Kuningan) Lot.E3.2 No.1, South Jakarta |
| Time | 15:30 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the Board of Directors Annual Report, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2020
- Approval on the use of the company's Net Profit for the financial year 2020
- Determination of the salary amount and other benefits for Board of Directors and the Board of Commissioners.
- Dismissal of a public accountant who has audited the Financial Statements in 2020 and Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
EGMS - Provide guarantees in a joint corporate guarantee on the syndicated loan plan of the company's subsidiaries.
- Change of the Board of Commissioners’ composition
|
(W)
KMTR - PT. Kirana Megatara Tbk
Rp 326
+6 (+2,00%)
