Date

Monday, July 5, 2021

Venue

Ballroom of Maqna Residence Meruya Ilir Raya St No. 88 RT.1/RW.5 Village. Meruya Raya, District. Kembangan, DKI Jakarta 11610

Time

14:00 (GMT+7)

Jadwal acara

  1. Approval and ratification of the company's Annual Report of the financial year 2020, including approval and ratification of the company's Financial Statements of the financial year 2020, and the Board of Commissioners Oversight Report, 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.
  2. Approval of 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.
  4. Change of the Board members composition
  5. Determination of the remuneration package for Board members in the financial year 2021
  6. Proceeds usage report from the Initial Public Offering.

(W)

Source:
Source #1
KEEN - PT. Kencana Energi Lestari Tbk

Rp 354

-8 (-2,26%)