Date

Thursday, May 27, 2021

Venue

Room Transformasi, Building B, Head Office of PT Jasa Marga (Persero) Tbk. Plaza Tol Taman Mini Indonesia Indah Jakarta 13550, Indonesia.

Time

13:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report regarding the course and operation of the company during the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020, and Ratification of the company's Financial Statements for the financial year 2020
  2. Ratification of the Partnership and Community Development Program Annual Report of the financial year 2020.
  3. Determination on the use of the company net profit of the financial year 2020.
  4. Election of a Public Accountant Firm to audit the company Financial Report and the Financial Statements of the Partnership and Community Development Program of the financial year 2021.
  5. Determination of Tantiem of the financial year 2020, salary, honorarium, allowances and other facilities for all Board members 2021.
  6. Proceeds usage report from the Public Offering.
  7. Ratification of the Minister for State-Owned Enterprises regulation.
  8. Amendments to the company's Articles of Association.
  9. Change of the company management composition

DH/W

원천:
원천 #1
JSMR - PT. Jasa Marga (Persero) Tbk

Rp 4.300

-40 (-0,93%)