Date

Thursday, August 26, 2021

Venue

 Hotel Grand Sahid Jaya, floor 2, Room Puri Putri Jend. Sudirman St. lot. 86 Central Jakarta

Time

14:00 (GMT+7)

Agenda

 AGMS

  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 Statements 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. Approval of the determination on the use of the company net profit of the financial year 2020.
  3. Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners in the financial year 2021.
  4. 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 the other requirements.
  5. Approval of changes in the company management composition.

DH/W

Source:
Source #1
SOCI - PT. Soechi Lines Tbk

Rp 165

-1 (-0,61%)
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