Date

Thursday, May 27, 2021

Venue

Head Office of the Company Grha Unilever Green Office Park Kav 3, BSD Boulevard Barat, BSD City, Tangerang

Time

09:30 (GMT+7)

Agenda

  1. Ratification of the company's Financial Statements and Approval of the company's Annual Report, including the Board of Commissioners Oversight Report 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, and authorise to determine the honorarium of the Public Accountant and other requirements.
  4. A. Approval of the plan for re-appointment and appointment of Board of Directors, and changes of the Board of Commissioners composition. B. Determination of remuneration of all Board members for the financial year 2021.

DH/W

원천:
원천 #1
UNVR - PT. Unilever Indonesia Tbk

Rp 4.150

-70 (-2,00%)