| Date | Friday, July 9, 2021 |
| Venue | L'avenue Office Tower 18th floor Pasar Minggu St No. Kav. 16, Pancoran, Kec. Pancoran, Jakarta South, DKI Jakarta - 12780 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report of the financial year 2020, and Ratification of the company's Annual 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, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Determination of bonuses for Board of Directors and Board of Commissioners in the financial year 2020, and Salary/Honorarium along with Other Facilities and Benefits for Board members in the financial year 2021
- Proceeds usage report from the Initial Public Offering.
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DH/W
TOYS - PT. Sunindo Adipersada Tbk
Rp 0
0 (0%)
