| Date | Wednesday, June 23, 2021 |
| Venue | Meeting Room 515, 5th floor
PT Kedawung Setia Industrial, Tbk.
Mastrip St No. 862,
Warugunung - Karangpilang, Surabaya – 6022 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report, the company's Activity Report and Ratification of the company's Consolidated Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
EGMS - Change of the company management composition as the confirmation of the end of the term of office of Board of Commissioners, and reappointment of Board of Commissioners.
- Approval for to authorise Board of Directors to be able to take legal actions as required in the company's Articles of Association.
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DH/W
KDSI - PT. Kedawung Setia Industrial Tbk
Rp 430
-2 (-0,46%)
