Date

Monday, August 23, 2021

Venue

 Room Singosari - Hotel Borobudur Jakarta. Lapangan Banteng Selatan St No.1, Central Jakarta

Time

11:00 (GMT+7)

Agenda
  1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report 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 Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of remuneration (salary/honorarium and allowances) for Board of Commissioners and Board of Directors
  5. Change of the company management composition

DH/W

Source:
Source #1
JIHD - PT. Jakarta International Hotels & Development Tbk

Rp 1.070

-115 (-10,00%)
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