Date

Friday, June 25, 2021

Venue

 Gd. Tempo Scan Tower, floor 16 HR. Rasuna Said St Lot. 3-4 South Jakarta 12950

Time

15:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report and ratification of the company's Consolidated Balance Sheet and Income statement of the financial year 2020, the use of the Company's profits of the financial year 2020.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  3. Change of the Board members composition

  DH/W

Source:
Source #1
TSPC - PT. Tempo Scan Pacific Tbk

Rp 2.430

-20 (1,00%)
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