| Date | Monday, August 30, 2021 |
| Venue | Candi Dieng Hotel Grand Sahid Jaya, Jend. Sudirman St No.86, Central Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020 and Ratification of the company's Financial Statements 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 Salary and Honorarium along with other facilities and allowances for Board of Directors and Board of Commissioners in 2021.
- Approval of amendments to the company's Articles of Association to comply with POJK. 14/POJK.04/2019, POJK 15/2020, and POJK 16/POJK.04/2020.
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DH/W
SHID - PT. Hotel Sahid Jaya International Tbk
Rp 945
+5 (+1,00%)
