| Date | Tuesday, August 31, 2021 |
| Venue | Office of the company, Rawa Terate II St No.1 Pulogadung Industrial Estate Area,
Jakarta 13930. |
| Time | 10:00 (GMT+7) |
| Agenda | - The Board of Directors Report, regarding the financial condition of the company in the financial year 2020;
- Approval and ratification of the Balance Sheet and Income statement of the financial year 2020, audited by the Public Accounting Firm Junaedi, Chairul and Partners; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
|
DH/W
JKSW - PT. Jakarta Kyoei Steel Works Tbk
Rp 0
0 (0%)
