Date

Friday, July 23, 2021

Venue

 Albergo Ballroom 7th Floor The Bellezza LetJen. Soepeno St No.34 Permata Hijau Artery, South Jakarta

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report regarding the company's business operations and administration for the financial year 2020, ratification of the company's Consolidated Financial Statements for 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 and dismissal of the Company's Public Accountant under KAP Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Partners to audit reports the financial year 2021.
  4. Determination of salary, honorarium and bonuses for Board of Directors and Board of Commissioners for the financial year 2021.

 EGMS

  1. Change of the Board members composition
  2. Approval of amendments to the company's articles of association to be adjusted to POJK No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company and other related regulations.

DH/W

Source:
Source #1
GPRA - PT. Perdana Gapuraprima Tbk

Rp 88

-1 (-1,14%)
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