Date

Wednesday, June 30, 202

Venue

 Private Dining Room, 6th floor, The Ritz-Carlton Jakarta, Pacific Place, Jend Sudirman St Lot. 52-53, South Jakarta 12190

Time

15:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the Consolidated Financial Statements of the financial year 2020, audited by Public Accountant Susanto Bong from the Tanubrata Public Accounting Firm Sutanto Fahmi Bambang & Partners, 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 on the use of the company net profit of the financial year 2020.
  3. Determination of the composition of Board of Commissioners and the Board of Directors.
  4. Approval of honorarium, salary, and/or allowances for Board of Commissioners and Board of Directors in the financial year 2021.
  5. Approval for the election of a Public Accountant Firm to audit the company Consolidated Financial Report of the financial year 2021.
  6. Amendment to the company's Articles of Association.
  7. Internal restructuring of the subsidiaries

DH/W

Source:
Source #1
CTBN - PT. Citra Tubindo Tbk

Rp 2.800

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