Date

Wednesday, August 25, 2021

Venue

 Hotel JW Marriott Jakarta fl. 2, Room 2 Mutiara 1 Lingkar Mega Kuningan St Lot. E 1.2 No. 1 & 2 Mega Kuningan - Jakarta 12950

Time

09:30 (GMT+7)

Agenda

AGMS

  1. The company's Annual Report includes the ratification of the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  3. Changes in the company's Management and determination of honorarium, bonuses and allowances for Board of Commissioners as well as salaries, bonuses and allowances for Board of Directors of the Company.
  4. Amendment to the company's Articles of Association

DH/W

Source:
Source #1
LMSH - PT. Lionmesh Prima Tbk

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