Date

Wednesday, August 18, 2021

Venue

Office of the company,
Gunung Sahari III St No 12A,
Jakarta 10610

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report 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. Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  3. Re-appointment of Board of Directors and Board of Commissioners.
  4. Determination of salary, honorarium and allowances for Board of Directors and Board of Commissioners in the financial year 2021;

 EGMS

  1. Approval of amendments and restatement of the Company's Articles of Association in order to adjust the applicable provisions in particular the Financial Services Authority Regulations:

DH/W

来源:
来源 #1
SDMU - PT. Sidomulyo Selaras Tbk

Rp 50

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