| Date | Friday, June 11, 2021 |
| Venue | Aston Kartika Grogol Hotel & Conference Center, Rasamala Room 1, floor 3 Kyai Tapa St No.101, RT.6 / RW.16, Tomang, Kec. Grogol Petamburan, West Jakarta, Jakarta 11440. |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and ratification of the company's 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.
- Determination of the honorarium and allowances for Board of Commissioners and the salaries amount and allowances for Board of Directors in the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of the planned amendments to the Company's Articles of Association in order to comply with the Financial Services Authority Regulation Number: 15 / POJK.04 / 2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies.
- Application for approval of Change of the Board of Directors composition
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DH/W
KEJU - PT. Mulia Boga Raya Tbk
Rp 1.260
-40 (-3,00%)
