| 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 | - 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.
- Determination on the use of the company net profit of the financial year 2020.
- Proceeds usage report from the public offering.
- Determination of Honorarium and/or other allowances for Board of Commissioners in the financial year 2021.
- Delegation of Authority to Board of Commissioners to determine salaries and/or other benefits for Board of Directors in the financial year 2021.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
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DH/W
AYLS - PT. Agro Yasa Lestari Tbk
Rp 72
-1 (-1,00%)
