Date

Friday, August 27, 2021

Venue Berita Satu Plaza Jend. Gatot Subroto St, lot. 35-36, Kuningan Timur Setia Budi, South Jakarta – 12950

Time

10:00 (GMT+7)

Agenda

  1. Approval and ratification of the company's Annual Report in the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and the company's 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 for 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, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  4. Approval of the appointment and/or changes in the Board members composition; as well as Determination of salary/honorarium and/or other benefits for Board of Directors and Board of Commissioners of the company.
  5. Approval of the amendment to the company's Articles of Association.

DH/W

Source:
Source #1
LPPF - PT. Matahari Department Store Tbk

Rp 1.615

+55 (+4,00%)