Date

Thursday, June 24, 2021

Venue

 Crystal Hotel, Room Sapphire Terogong St No.17, South Jakarta 12430

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the company's 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 2020.
  4. Determination of the salaries and/or allowances of Board of Directors, as well as the honorarium and/or allowances of the Board of Commissioners.

EGMS

  1. Addition of article 3 of the company's Articles of Association according to the classification of the Indonesia Standard Industrial Classification (KBLI) used by the Coordinating Ministry for Economic Affairs of the OSS (One Single Submission) Institution.

DH/W

Source:
Source #1
MAIN - PT. Malindo Feedmill Tbk

Rp 755

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