| Date | Friday, September 17, 2021 |
| Venue | Head Office of the company Pulo Gadung Industrial Area Pulo Kambing II St lot.I-II No.33, East Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Board of Commissioners Oversight Report, and the Board of Directors Report regarding the course of the company of the first quarter in the financial year 2021
- Approval of the Annual Report of the first quarter in the financial year 2021
- Ratification of the Annual Financial Statements of the first quarter in the financial year 2021.
- Determination on the use of the company profit of the financial year March 31, 2021, and the dividends distribution.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year April 1, 2021 to March 31, 2022.
- Determination of salaries and allowances for Board of Commissioners and Board of Directors in the financial year April 1, 2021- March 31, 2022.
- Change of the Board of Directors composition.
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DH/W
HEXA - PT. Hexindo Adiperkasa Tbk
Rp 4.770
+60 (+1,00%)
