Date

Monday, June 28, 2021

Venue

Meeting Room of PT Champion Pacific Indonesia Tbk, Sultan Agung St KM 28.5 West Bekasi

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and Ratification of the company's Annual Report of the financial year 2020, including among others the Activity Report, the Board of Commissioners Oversight Report, and the Financial Statements of the financial year, 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. Change of the Board of Commissioners composition.
  4. Determination of salary and/or honorarium for all Board members.
  5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements. 

   DH/W

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IGAR - PT. Champion Pacific Indonesia Tbk

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