Date

Thursday, September 9, 2021

Venue

 APL Tower, 41st floor, Unit T3,
LetJen. S. Parman St Lot 28 Grogol,
Petamburan Jakarta 11470

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Approval of the determination of salary or honorarium, as well as other allowances for Board of Directors and Board of Commissioners.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Proceeds usage report from the Initial Public Offering.

DH/W

Source:
Source #1
TRUE - PT. Triniti Dinamik Tbk

Rp 17

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