Date

Friday, August 27, 2021

Venue

Sumi Indo Kabel Tbk Gatot Subroto St. Km 7.8 Pasar Jaya Jatiuwung Tangerang

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report of the Board of Directors, including the Board of CommissionersOversight Report of the financial year 2021, and ratification of the company's financial statements of the financial year 2021.
  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.
  4. Change of the company management composition
  5. Determination of salary and other benefits for Board of Directors and Board of Commissioners of the company.

DH/W

Source:
Source #1
IKBI - PT. Sumi Indo Kabel Tbk

Rp 214

0 (0%)