Date

Friday, July 30, 2021

Venue

Atrium Mulia 2nd floor
H.R. Rasuna Said St lot. B 10-11, Jakarta 12910

Time

09:00 (GMT+7)

Agenda

  1. Approval of the Annual Report including the Board of Directors' Report, the Board of Commissioners Oversight Report, as well as ratification of the financial statements of the financial year 2020.
  2. Determination on the use of the company profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of honorarium, bonuses and allowances for Board of Commissioners as well as salaries, bonuses and allowances for Board of Directors.
  5. Change of the company management composition

  DH/W

원천:
원천 #1
MLIA - PT. Mulia Industrindo Tbk

Rp 660

-5 (0%)