| Date | Wednesday, June 9, 2021 |
| Venue | Plaza PP - PT PP Presisi Tbk 1st floor Auditorium-Wisma Subiyanto TB Simatupang St No.58 Pasar Rebo, Jakarta 13760 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the Annual Report, Including the company's Activity Report, the Board of Commissioners Oversight Report, as well as the Ratification of the company's Financial Statements of the financial year 2020;
- Approval on the use of the company net profit of the financial year 2020.
- Approval of Tantiem 2020, determination of the salary and/or honorarium along with the facilities and other benefits for Board of Directors and the Board of Commissioners in 2019;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
- Approval of the State Owned Enterprises Regulations
- Changes to the company’s Articles of Association
- Change of the company management composition
- Proceeds usage report from the Initial Public Offering
|
DH/W
PPRE - PT. PP Presisi Tbk
Rp 65
-2 (-3,00%)
