Date

Monday, August 30, 2021

Venue

Grand Soll Marina Hotel Gatot Subroto St Km No.5,3, RT.001/RW.003, Gandasari, Kec. Jatiuwung, Tangerang City, Banten 15137

Time

14:00 (GMT+7)

Agenda

  1. Approval and ratification of the Annual Report in the financial year 2019 until the financial year 2020,
  2. Determination on the use of the company profit of the financial year 2020.
  3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the company.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Proceeds usage report from the Public Offering.
  6. Adjustment of the company's Articles of Association to accommodate new provisions regarding the plan and arrangement of a general meeting of shareholders of a public company in accordance with POJK 15/POJK.04/2020 and POJK 16/POJK.04/2020.

DH/W

来源:
来源 #1
SOFA - PT. Boston Furniture Industries Tbk

Rp 43

0 (0%)