Tuesday, July 27, 2021
| PT Tifico Fiber Indonesia, Tbk (Main Office) M.H. Thamrin St, Kel. Panunggangan, Kec. Pinang, Tangerang City, Banten Province 15143. |
- Approval of the company's Annual Report and Ratification of Financial Statements of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of salaries and benefits for Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries amount of and allowances for Board of Directors.
- Amendment to the company's Articles of Association to comply with the provisions of the Financial Services Authority Regulation.
TFCO - PT. Tifico Fiber Indonesia Tbk