Date

Friday, June 25, 2021

Venue

 Four Seasons Hotel Jakarta, Ballroom 1 Capital Place, Gatot Subroto St Lot. 18 Kuningan, Setiabudi, South Jakarta – 12710

Time

14:00 (GMT+7)

Agenda
  1. Approval and Ratification of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of Remuneration for Board of Directors and Board of Commissioners of the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
  5. Proceeds usage report from the Initial Public Offering.

DH/W

Source:
Source #1
TAPG - PT. Triputra Agro Persada Tbk

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