Date

Wednesday, June 23, 2021

Venue

 Meeting Room 515, 5th floor
PT Kedawung Setia Industrial, Tbk.
Mastrip St No. 862,
Warugunung - Karangpilang, Surabaya – 6022

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, the company's Activity Report and Ratification of the company's Consolidated Financial Statements 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.

EGMS

  1. Change of the company management composition as the confirmation of the end of the term of office of Board of Commissioners, and reappointment of Board of Commissioners.
  2. Approval for to authorise Board of Directors to be able to take legal actions as required in the company's Articles of Association.

DH/W

Source:
Source #1
KDSI - PT. Kedawung Setia Industrial Tbk

Rp 430

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