Wednesday, June 2, 2021
| Victory 3 Ballroom Hotel Ciputra Jakarta |
LetJen. S. Parman St, Jakarta 11470
- Approval of the Annual Report and Ratification of the company's consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report of the financial year 2020, and 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.
- Determination on the use of the company net profit of the financial year 2020.
- Determination of remuneration (salary/honorarium, facilities, allowances, and other benefits) for the financial year 2021, and bonuses in the financial year 2020 for Board of Directors and Board of Commissioners of the Company.
- Election of the Public Accounting Firm (KAP) to audit the company's Financial Statements 2021.
- Proceeds usage report from the Initial Public Offering 2020.
CASH - PT. Cashlez Worldwide Indonesia Tbk