Date

Friday, September 10, 2021

Venue

 Prime Plaza Hotel Kualanamu Room Surabaya 1st floor, Sultan Serdang St No. 88, Tumpatan Nibung, Batang Kuis, Deli Serdang Regency, North Sumatra, Indonesia

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report for the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members;
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  3. Determination of remuneration for Board of Commissioners and Board of Directors.

DH/W

Source:
Source #1
AMIN - PT. Ateliers Mecaniques D'Indonesie Tbk

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