| Date | Friday, May 28, 2021 |
| Venue | Meeting Room of the company, TCC Batavia Tower One 16th floor, KH Mas Mansyur St lot. 126, Central Jakarta 10220 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Board of Directors 'Annual Report regarding the course of the company in the financial year 2020, ratification of the company's Consolidated Financial Statements of the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020, ratification of the Balance Sheet and Income statement of the financial year 2020, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the company net profit of the financial year 2020.
- Approval of Change of the Commissioners composition.
- 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.
- Determination of salaries and honorarium of Directors and Commissioners of the company
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DH/W
CENT - PT. Centratama Telekomunikasi Indonesia Tbk
Rp 41
0 (0%)
