| Date | Wednesday, June 9, 2021 |
| Venue | Central Panin Bank Building, Ground floor Jend Sudirman St- Senayan, Jakarta 10270 |
| Time | 13:30 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report and the Board of Commissioners Oversight Report, as well as the ratification of the company's Financial Statements of the financial year 2020.
- Approval ofon the use of the company net profit of the financial year 2020.
- Change of the company management composition
- Determination of the honorarium for Board of Commissioners, and authorise to Board of Commissioners to determine salaries amount and benefits of Board of Directors of the Company.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
EGMS - Approval of amendments to the company's Articles of Association regarding the provisions for holding Virtual GMS.
|
DH/W
CFIN - PT. Clipan Finance Indonesia Tbk
Rp 330
+2 (+1,00%)
