Date

Monday, July 12, 2021

Venue

Head Office of PT Nusa Konstruksi Enjiniring Tbk. ITS Tower 21st floor, Pasar Minggu St No.18, South Jakarta – 12510

Time

13:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, including the Ratification of the Annual Financial Statements and 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.
  2. Determination on the use of the company 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. Determination of salary/honorarium and other allowances for all Board members.

(W)

Source:
Source #1
DGIK - PT. Nusa Konstruksi Enjiniring Tbk

Rp 88

+1 (+1,00%)