| Date | Thursday, August 5, 2021 |
| Venue | Singosari Room
Hotel Borobudur Jakarta
Lapangan Banteng Selatan St.
Central Jakarta 10710 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval and ratification of the company's Annual Report of the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020, and Financial Statements of the company and subsidiaries of the financial year 2020, audited by Public Accountant Firm Mirawati Sensi Idris (Moore Stephens);
- 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.
- Determination of remuneration for Board of Commissioners and the Board of Directors of the financial year 2021; and
- Change of the company management composition, Board of Commissioners and/or the Board of Directors.
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DH/W
ECII - PT. Electronic City Indonesia Tbk
Rp 268
-2 (-1,00%)
