Date

Friday, August 27, 2021

Venue

 Hotel Kristal, Emerald Meeting Room, Tower 1, Ground Fl Terogong Raya St, Cilandak Barat, South Jakarta 12430 (Meetings will also be held online).

Time

14:00 (GMT+7)

Agenda
  1. The company's Annual Report for the financial year 2020, including the Board of Directors' Annual Report and the Board of Commissioners Oversight Report.
  2. Determination of honorarium for Board of Commissioners, and authorise Board of Commissioners to determine salaries and other benefits for Board of Directors.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.

DH/W

Source:
Source #1
MASA - PT. Multistrada Arah Sarana Tbk

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