| Date | Monday, August 16, 2021 |
| Venue | Friendly Meeting Rooms, Hotel Harris Suites fX Sudirman
Jend. Sudirman St, RT.1/RW.3, Senayan,
Tanah Abang, Jakarta 10270 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval and Ratification of the company's Annual Report 2020, including the Board of Directors' Report on the company's performance in the financial year 2020, and 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.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of Honorarium and/or other allowances for Board of Commissioners and Board of Directors.
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DH/W
AKSI - PT. Mineral Sumberdaya Mandiri Tbk
Rp 410
+14 (+4,00%)
