| Date | Friday, June 25, 2021 |
| Venue | Four Seasons Hotel Jakarta, Ballroom 1 Capital Place, Gatot Subroto St Lot. 18 Kuningan, Setiabudi, South Jakarta – 12710 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and Ratification of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Determination of Remuneration for Board of Directors and Board of Commissioners of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Proceeds usage report from the Initial Public Offering.
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DH/W
TAPG - PT. Triputra Agro Persada Tbk
Rp 885
-5 (-1,00%)
