| Date | Tuesday, May 25, 2021 |
| Venue | Company office Narogong St Km. 19 Pasirangin Hamlet, RT 003 RW 003 Pasirangin Village, Cileungsi District, Regency Bogor, West Java 16820. |
| Time | 13:30 (GMT+7) |
| Agenda | AGMS - Approval of Annual Reports and Financial Reports
- Approval of the election of a Public Accountant and/or Public Accountant Firm
- Determination of the Remuneration of Board of Commissioners, and delegation of authority to Board of Commissioners to determine the Remuneration of Board of Directors in the financial year 2021.
- Proceeds usage report from Public Offering.
- Approval of the company's Asset guarantee to obtain loan to increase production capacity
- Report on the implementation of the MESOP (Management and Employee Stock Option Program) and Authorise Board of Commissioners to Adjust the Issued and fully paid capital for a Period of 12 Months since the General Meeting of Shareholders (“AGM”)
- Approval of amendments to the company’s Articles of Association.
- Change of the company management composition
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DH/W
SCNP - PT. Selaras Citra Nusantara Perkasa Tbk
Rp 164
+4 (+3,00%)
