| Date | Tuesday, June 29, 2021 |
| Venue | Fave Hotel Puri Indah, Room Puri 1 & 2 Kembang Abadi St Block A1 No.1 Jakarta 11610 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report,
- the Balance Sheet and Income statement of the financial year 2020
- Determination 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.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Approval of amendment to the company's articles of association in accordance with POJK
- Approval to change the Board of Commissioners composition.
- Proceeds usage report from the Series 1 Warrant conversion.
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DH/W
HELI - PT. Jaya Trishindo Tbk
Rp 276
-4 (-1,00%)
