Date

Monday, July 26, 2021

Venue

 Satrio Tower Building 14 th floor,
Prof. Dr. Satrio St Blok C4/5, Kuningan, DKI Jakarta 12950.

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Company's Annual Report and Ratification of the Audited Consolidated Financial Statements of the company and subsidiaries for 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. Determination on the use of the company's Operating Results for the financial year 2020
  3. Approval for the election of a Public Accountant Firm for the financial year 2021.
  4. Determination of Salary/Honorarium and Other Benefits for Board of Commissioners and Directors of the Company
  5. Change of the Board members composition

DH/W

Source:
Source #1
SFAN - PT. Surya Fajar Capital Tbk

Rp 1.840

-5 (-0,27%)
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