| Date | Friday, July 30, 2021 |
| Venue | Atrium Mulia 2nd floor
H.R. Rasuna Said St lot. B 10-11, Jakarta 12910 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report including the Board of Directors' Report, the Board of Commissioners Oversight Report, as well as ratification of the financial statements of the financial year 2020.
- Determination on the use of the company profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of honorarium, bonuses and allowances for Board of Commissioners as well as salaries, bonuses and allowances for Board of Directors.
- Change of the company management composition
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DH/W
MLIA - PT. Mulia Industrindo Tbk
Rp 306
-2 (-0,65%)
