| Date | Thursday, June 17, 2021 |
| Venue | Hotel Ayana Midplaza Room Jasmine 1 Jend. Sudirman St. Lot 10-11, Karet Tengsin, Kec. Tanah Abang, Central Jakarta 10220 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report including the company's activity report, the Board of Commissioners Oversight Report, and 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.
- Determination of Salary and Allowances and/or Other Income for all Board Members of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Changes of the Board of Directors and/or Board of Commissioners’ composition
- Approval of the Bank Loan Facility Plan
- Approval of the company's shares repurchase
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DH/W
PSSI - PT. IMC Pelita Logistik Tbk
Rp 422
-2 (-0,47%)
