Date

Friday, July 9, 2021

Venue

 L'avenue Office Tower 18th floor Pasar Minggu St No. Kav. 16, Pancoran, Kec. Pancoran, Jakarta South, DKI Jakarta - 12780

Time

14:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report of the financial year 2020, and Ratification of the company's Annual Financial Statements of the financial year 2020.
  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 bonuses for Board of Directors and Board of Commissioners in the financial year 2020, and Salary/Honorarium along with Other Facilities and Benefits for Board members in the financial year 2021
  5. Proceeds usage report from the Initial Public Offering.

DH/W

Source:
Source #1
TOYS - PT. Sunindo Adipersada Tbk

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