Date

Monday, May 24, 2021

Venue

 Centennial Tower, 29th floor / G Gatot Subroto St Lot. 24-25, Jakarta 12930

Time

10:30 (GMT+7)

Agenda
  1. Approval of the annual report of Board of Directors, the Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Approval of the determination of salary or honorarium and other benefits for all Board members.
  4. Approval of delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  5. Approval of the Amendment to the Articles of Association to comply with the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation of Public Companies’ General Meeting of Shareholders.

DH/W

Source:
Source #1
SAMF - PT. Saraswanti Anugerah Makmur Tbk

Rp 750

-20 (-2,67%)
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