| Date | Thursday, July 29, 2021 |
| Venue | Tower D 3rd floor, 18 Parc Place SCBD Jend. Sudirman lot 52-53 Jakarta 12190 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and Ratification of the Annual Report including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
- Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Delegation of authority to determine the honorarium of Board of Commissioners, and determine the salaries of Board of Directors.
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DH/W
KREN - PT. Quantum Clovera Investama Tbk
Rp 6
-1 (-14,00%)
