Date

Tuesday, July 27, 2021

Venue

 Prosperity Tower 18 A/J, District 8, SCBD Senopati St No. 8B, Jakarta 12190

Time

14:00 (GMT+7)

Agenda
  1. Approval of the annual report and ratification of the company's financial statements of the financial year 2020
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant of the financial year 2021.
  4. Determination of the salary amount or honorarium and other allowances for Board of Commissioners and Board of Directors of the Company

DH/W

Source:
Source #1
TRIN - PT. Perintis Triniti Properti Tbk

Rp 125

+1 (+0,80%)
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