Date

Tuesday, August 31, 2021

Venue

 CitiHub Harton Tower 6th floor, Artha Gading Sentra Bisnies St, lot D no. 3, Kelapa Gading, North Jakarta

Time

10:00 (GMT+7)

Agenda
  1. Ratification of the company's Annual Report, including the approval of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Proceeds usage report from the public offering.
  4. Determination of Honorarium and/or other allowances for Board of Commissioners in the financial year 2021.
  5. Delegation of Authority to Board of Commissioners to determine salaries and/or other benefits for Board of Directors in the financial year 2021.
  6. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

DH/W

出典:
出典 #1
AYLS - PT. Agro Yasa Lestari Tbk

Rp 73

-1 (-1,37%)
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