Date

Wednesday, May 5, 2021

Venue

Room Peony Tulip, 5th floor, Hotel Mulia Senayan, Jakarta, Asia Afrika St, Senayan - Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Annual Report of Board of Directors regarding the course of the company in the financial year 2020, including Proceeds usage report from the Public Offering.
  2. Ratification of the Balance Sheet and Income statement of the financial year 2020.
  3. Approval of Determination on the use of the company net profit of the financial year 2020.
  4. Approval to the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
  5. Authorise Board of Commissioners to determine the salaries amount and benefits of Board of Directors of, and to determine the salaries amount and benefits of Board of Commissioners.
  6. Approval of change of the company management composition

EGMS:

Approval of the amendment to the company’s Articles of Association

 DH/W

원천:
원천 #1
ROTI - PT. Nippon Indosari Corpindo Tbk

Rp 985

-5 (-1,00%)