| Date | Monday, August 30, 2021 |
| Venue | Grand Soll Marina Hotel Gatot Subroto St Km No.5,3, RT.001/RW.003, Gandasari, Kec. Jatiuwung, Tangerang City, Banten 15137 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the Annual Report in the financial year 2019 until the financial year 2020,
- Determination on the use of the company profit of the financial year 2020.
- Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the company.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Proceeds usage report from the Public Offering.
- Adjustment of the company's Articles of Association to accommodate new provisions regarding the plan and arrangement of a general meeting of shareholders of a public company in accordance with POJK 15/POJK.04/2020 and POJK 16/POJK.04/2020.
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DH/W
SOFA - PT. Boston Furniture Industries Tbk
Rp 23
-1 (-4,00%)
