| Date | Thursday, September 9, 2021 |
| Venue | APL Tower, 41st floor, Unit T3,
LetJen. S. Parman St Lot 28 Grogol,
Petamburan Jakarta 11470 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and ratification 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.
- Approval of the determination of salary or honorarium, as well as other allowances for Board of Directors and Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Proceeds usage report from the Initial Public Offering.
|
DH/W
TRUE - PT. Triniti Dinamik Tbk
Rp 18
-1 (-5,56%)
