| Date | Thursday, June 10, 2021 |
| Venue | The Tribrata Darmawangsa Jakarta, Darmawangsa III St No. 2, Kebayoran Baru, Jakarta 12160 |
| Time | 13:00 (GMT+7) |
| Agenda | - Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report and the ratification of Financial Statements of the financial year 2020.
- Approval on the use of the company net profit of the financial year 2020.
- Determination of the salary amount and other benefits for all Board members, including salary/honorarium and other benefits for Board of Commissioners
- Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval on the Proceeds usage report from the Initial Public Offering.
- Approval of change of the Board members composition
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DH/W
WIFI - PT. Solusi Sinergi Digital Tbk
Rp 396
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