| Date | Thursday, July 8, 2021 |
| Venue | Room Melati, Wisma Indocement Ground floor Jend. Sudirman St Lot.70-71 Jakarta 12910 |
| Time | 14:00 (GMT+7) |
| Agenda | AGMS - Approval of the company's annual report including the Board of Commissioners Oversight 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.
- Change of the company management composition
- Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.
EGMS - Amendment to the company's Articles of Association.
|
DH/W
INTP - PT. Indocement Tunggal Prakarsa Tbk
Rp 6.950
-50 (-0,72%)
