PAM Mineral will hold annual shareholders meeting on September 14, 2021
| Date | Tuesday, September 14, 2021 |
| Venue | Organized electronically by the company using eASY.KSEI provided by PT. Kustodian Sentral Efek Indonesia, domiciled in South Jakarta. |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS Approval and Ratification of the company's Annual Report for the financial year 2020, including among others the company's Activity Report, the Board of Commissioners Oversight Report, the company's Financial Report 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. Approval on the use of the company net profit of the financial year 2020. Approval of determination of salary, honorarium and other allowances for Board of Directors and Board of Commissioners. Approval of the Election of an Independent 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. |
DH/W
