Date

Friday, June 11, 2021

Venue

Graha BIP Building, Function Hall 11th floor, Jend. Gatot Subroto St Lot 23 South Jakarta 12930

Time

14:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report and ratification of the company's Financial Statements of the financial year 2020, the Board of Commissioners Oversight Report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Proceeds usage report from the initial public offering
  4. Determination of the honorarium and/or allowances for Board of Commissioners, and determination of salaries and/or allowances for Board of Directors; delegation of authority to Board of Commissioners and the Nomination and Remuneration Committee of the Company to determine the salary and/or honorarium along with allowances for all Board members.
  5. Election of a registered Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021
  6. Amendments and restatement of the company's Articles of Association related to the provisions of POJK Number 15/POJK.04/2020, POJK Number 16/POJK.04/2020, and other related regulations

DH/W

Source:
Source #1
VINS - PT. Victoria Insurance Tbk

Rp 121

+2 (+2,00%)