| Date | Thursday, June 10, 2021 |
| Venue | Meeting Room of the company's Head Office Karet Pedurenan St No. 240, Karet Kuningan, South Jakarta DKI Jakarta 12940 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and ratification of the company's Consolidated Financial Statements including the Board of Commissioners Oversight Report of the financial year 2020;
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the honorarium and other allowances for all Board members;
- Amendments to the company's Articles of Association to be adjusted with the POJK (Financial Services Authority Regulation);
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DH/W
ZONE - PT. Mega Perintis Tbk
Rp 1.105
+5 (+0,45%)
