Date

Thursday, August 26, 2021

Venue

 Hotel Grand Hyatt, Grand Ballroom MH. Thamrin St, lot 28-30 Central Jakarta

Time

11:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the company's Annual Report by Board of Directors, and Ratification of the Consolidated 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.
  2. Approval 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. Determination of salary, honorarium and/or allowances for Board of Commissioners and Board of Directors in the financial year 2021.
  5. Change of the Board members composition.

DH/W

Source:
Source #1
TKIM - PT. Pabrik Kertas Tjiwi Kimia Tbk

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