Date

Monday, August 23, 2021

Venue

 Meeting Room Sakura, Grand Tropic Suite's Hotel Let. Jend. S. Parman St lot. 3, Slipi West Jakarta 11470

Time

13:30 (GMT+7)

Agenda

AGMS:

  1. Approval of the Annual Report including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Change of the Board of Commissioners’ composition
  5. Approval and adjustment of the company's articles of association with OJK regulations regarding the planning and holding of a general meeting of shareholders of a public company

DH/W

Source:
Source #1
OMRE - PT. Indonesia Prima Property Tbk

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