Date

Monday, August 30, 2021

Venue

 Candi Dieng  Hotel Grand Sahid Jaya, Jend. Sudirman St No.86, Central Jakarta

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020 and Ratification of the company's Financial Statements 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 Salary and Honorarium along with other facilities and allowances for Board of Directors and Board of Commissioners in 2021.
  5. Approval of amendments to the company's Articles of Association to comply with POJK. 14/POJK.04/2019, POJK 15/2020, and POJK 16/POJK.04/2020.

DH/W

Source:
Source #1
SHID - PT. Hotel Sahid Jaya International Tbk

Rp 920

-5 (-1,00%)
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