| Date | Monday, August 23, 2021 |
| Venue | Room Singosari - Hotel Borobudur Jakarta. Lapangan Banteng Selatan St No.1, Central Jakarta |
| Time | 11:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report 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 remuneration (salary/honorarium and allowances) for Board of Commissioners and Board of Directors
- Change of the company management composition
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DH/W
JIHD - PT. Jakarta International Hotels & Development Tbk
Rp 1.330
+45 (+4,00%)
