| Date | Thursday, May 27, 2021 |
| Venue | Head Office of the Company Grha Unilever Green Office Park Kav 3, BSD Boulevard Barat, BSD City, Tangerang |
| Time | 09:30 (GMT+7) |
| Agenda | - Ratification of the company's Financial Statements and Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- 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 other requirements.
- A. Approval of the plan for re-appointment and appointment of Board of Directors, and changes of the Board of Commissioners composition. B. Determination of remuneration of all Board members for the financial year 2021.
|
DH/W
UNVR - PT. Unilever Indonesia Tbk
Rp 1.825
+5 (+0,28%)
