Date

Thursday, August 19, 2021

Venue

 Prosperity Tower 18 A/J, District 8, SCBD Senopati St No. 8B, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the annual report and ratification of the financial statements 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.
  4. Determination of the salary amount or honorarium and other allowances for Board of Commissioners and Board of Directors of the Company.

DH/W

원천:
원천 #1
TRIN - PT. Perintis Triniti Properti Tbk

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