Date

Thursday, September 30, 2021

Venue

 Room Candi Singosari Grand Sahid Jaya, 2nd floor Jend. Sudirman St. No. 86, Jakarta 12920

Time

10:30 (GMT+7)

Agenda

AGMS

  1. Dispensation for the delay to hold the Annual General Meeting of Shareholders of the financial year 2020.
  2. Approval of the company's Annual Report of the financial year 2020, ratification the Balance Sheet and Income statement of the financial year 2020.
  3. 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.
  4. Determination of honorarium and/or other allowances for Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
POLY - PT. Asia Pacific Fibers Tbk

Rp 20

0 (0%)
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