Date

Wednesday, June 30, 2021

Venue

 Room M2, Fraser Place Setiabudi Jakarta, Setiabudi Selatan Raya St No.2 South Jakarta 12920

Time

10:30 (GMT+7)

Agenda
  1. Approval of the company's Annual Report and Ratification of the Consolidated Audited Financial Statements of the company & subsidiaries of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Approval for 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. Determination of the honorarium amount for Board of Commissioners of the financial year 2019, and delegation of authority to Board of Commissioners to determine the remuneration amount for Board of Directors of the financial year 2021.
  5. Approval for the appointment of all Board members for the first semester of 2021, until the closing of the AGMS in the financial year 2023

 DH/W

Source:
Source #1
JSPT - PT. Jakarta Setiabudi Internasional Tbk

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