Date

Tuesday, July 27, 2021

Venue

 PT Tifico Fiber Indonesia, Tbk (Main Office) M.H. Thamrin St, Kel. Panunggangan, Kec. Pinang, Tangerang City, Banten Province 15143.

Time

09:30 (GMT+7)

Agenda

AGMS:

  1. Approval of the company's Annual Report and Ratification of Financial Statements of the financial year 2020.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  3. Determination of salaries and benefits for Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries amount of and allowances for Board of Directors.

  EGMS

  1. Amendment to the company's Articles of Association to comply with the provisions of the Financial Services Authority Regulation.

DH/W

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TFCO - PT. Tifico Fiber Indonesia Tbk

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