Date

Thursday, June 24, 2021

Venue

 Hotel Indonesia Kempinski, Heritage Room I 16 th floor, M.H. Thamrin St No.1, Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval Annual Report 2020
  2. Approval 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. Approval of reappointment of all Board members
  5. Determination of salaries, allowances and other facilities for Board of Commissioners and Directors in the financial year2021 .

  EGMS

  1. Approval of the amendment and restatement of the company's Articles of Association.

DH/W

Source:
Source #1
UNIC - PT. Unggul Indah Cahaya Tbk

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