Date

Thursday, May 27, 2021

Venue

Auditorium, 4 th floor,
Kalbe Business Innovation Center,
Pulogadung Street No.23, Lot. No. II G.5. KIP
Kel. Jatinegara, Kec. Cakung, East Jakarta

Time

10:00 (GMT+7)

Agenda

  1. Approval and ratification of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report of the financial year 2020, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Change of the Board of Directors composition
  4. Determination of salaries and/or honoraria for all Board members, and delegation of authority to Board of Commissioners to determine salaries and/or honoraria for Board of Directors, taking into account the recommendations of the Nomination and Remuneration Committee of the company.
  5. Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2021.

DH/W

Source:
Source #1
KLBF - PT. Kalbe Farma Tbk

Rp 1.575

-20 (-1,27%)