Date

Thursday, August 24, 2021

Venue

The company's Head Office,
Ancol Barat VII St. Block A 5D No. 2
North Jakarta 14430, Indonesia

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report and the Board of Commissioners Oversight Report; and Ratification of the Financial statement of the financial year 2020
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, including audit the other Financial Statements required by the company.
  4. Change of the Board members composition.
  5. Determination of remuneration for Board of Directors and Board of Commissioners in 2021,
  6. Approval of changes to the company's Articles of Association.

DH/W

出典:
出典 #1
WICO - PT. Wicaksana Overseas International Tbk

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