Date

Friday, July 30, 2021

Venue

 Ballroom Hotel Atria Gading Serpong Boulevard lot. 2, Kelapa dua, Tangerang, Banten 15810

Time

10:00 (GMT+7)

Agenda
  1. Approval of dispensation to Board of Directors for the delay of the Annual GMS.
  2. Approval and Ratification of the company's Annual Report and 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.
  3. Determination on the use of the company net profit of the financial year 2020.
  4. Election of a Public Accountant Firm of the financial year 2021.
  5. Proceeds usage report from the Public Offering.
  6. Approval for the appointment of Board of Directors and Board of Commissioners for the new term of office

DH/W

Source:
Source #1
SMKL - PT. Satyamitra Kemas Lestari Tbk

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