Date

Monday, July 26, 2021

Venue

 Gerbera Room, Mezzanine floor, Hotel Mulia Senayan Jakarta, Asia Afrika Senayan Jakarta 10270

Time

14:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report of the financial year 2020 and ratification of the company's Financial Statements of the financial year 2020.
  2. Approval on the determination on the use of the company net profit of the financial year 2020.
  3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Approval of amendments to the company's Articles of Association

  DH/W

Source:
Source #1
CPIN - PT. Charoen Pokphand Indonesia Tbk

Rp 4.620

-130 (-2,74%)
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