Date

Monday, July 26, 2021

Venue

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

Time

13:30 (GMT+7)

Agenda
  1. Approval of the Company's Annual Report and Ratification of the company's Audited Financial Statements 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 of Election of a Public Accountant Firm of the financial year 2021.
  3. Determination of Salary/Honorarium and Other Benefits for all Board Members.
  4. Change of the Board members composition
  5. Proceeds usage report from the company's Public Offering

DH/W

Source:
Source #1
PGJO - PT. Tourindo Guide Indonesia Tbk

Rp 94

+1 (+1,00%)
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