Date

Tuesday, June 29, 2021

Venue

 Fave Hotel Puri Indah, Room Puri 1 & 2 Kembang Abadi St Block A1 No.1 Jakarta 11610

Time

09:30 (GMT+7)

Agenda
  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report,
  2. the Balance Sheet and Income statement of the financial year 2020
  3. Determination on the use of the company net profit of the financial year 2020.
  4. Determination of the salary amount and other benefits for all Board members.
  5. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
  6. Approval of amendment to the company's articles of association in accordance with POJK
  7. Approval to change the Board of Commissioners composition.
  8. Proceeds usage report from the Series 1 Warrant conversion.

  DH/W

Source:
Source #1
HELI - PT. Jaya Trishindo Tbk

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