Date

Monday, June 14, 2021

Venue

 Burangrang Hall, Hotel Horison Ultima Bekasi KH. Noer Ali St- Bekasi 17148, Indonesia

Time

14:00 (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 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of honorarium, salary and other benefits for Board members, or Determination of remuneration for all Board members.
  5. Change of the Board members composition.

DH/W 

Source:
Source #1
MTLA - PT. Metropolitan Land Tbk

Rp 386

+2 (+1,00%)
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