Date

Friday, September 24, 2021

Venue

 The factory of PT. Centex Tbk
Room Cenderawasih,
Bogor highway. Km 27, Ciracas, East Jakarta.

Time

09:30 (GMT+7)

Agenda
  1. Approval of the company's Annual Report of the first quarter in the financial year 2021, and ratification of the Financial Statements and the Board of Commissioners Oversight Report of the first quarter in the financial year 2021.
  2. Determination on the use of the company net profit of the first quarter in the financial year 2021, and there will be no dividends distribution to the shareholders of the company.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  4. Change of the Board of Directors members composition
  5. Determination of the salary amount and allowances for Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
CNTX - PT. Century Textile Industry Tbk

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