Date | Thursday, August 26, 2021 |
Venue | In full electronic |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report of Board of Directors regarding the business activities and financial performance of the financial year 2020.
- Approval of the Balance Sheet and Income statement of the financial year 2020
- Determination on the use of the company net profit of the financial year 2020.
- Determination of the remuneration amount for all Board members.
- Election of a Public Accountant Firm and authorise Board of Directors to determine the honorarium of the Public Accountant and the other requirements.
EGMS - Amendment to all provisions of the company's Articles of Association to comply with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 dated April 20, 2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company.
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DH/W
SIMP - PT. Salim Ivomas Pratama Tbk
Rp 368
-2 (-0,54%)