Date

Thursday, May 27, 2021

Venue

TOTO Building 7th floor, Letjen S. Parman St lot. 81, Jakarta 11420, West Jakarta, Indonesia

Time

14:00 (GMT+7)

Agenda

AGMS

  1.  Approval and Ratification of the company's Annual Report of the financial year 2020, including among others the company's Activity Report, the Board of Commissioners Oversight Report, the company's Financial Statements of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Approval 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. Approval of the determination of salary, honorarium and other benefits for all Board members

EGMS

  1. Approval of amendments and restatement of the company's Articles of Association to be adjusted with the applicable provisions, especially the Financial Services Authority Regulations

DH/W

원천:
원천 #1
SPTO - PT. Surya Pertiwi Tbk

Rp 480

-4 (-0,83%)