| Date | Monday, August 30, 2021 |
| Venue | Bank Panin Building 4th floor –Senayan Jend. Sudirman St No. 1, Jakarta 10270 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report and the Board of Commissioners Oversight Report, as well as ratification of the company's Financial Statements of the financial year 2020.
- Approval of the use of the company profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of honorarium for Board of Commissioners and authorise the company's Board of Commissioners to determine the salary amount and allowances for Board of Directors.
- Amendment to the company's Articles of Association.
- Approval to transfer and/or guarantee the company's assets, constitute more than 50% (fifty per cent) of the company’s total net assets.
|
DH/W
VRNA - PT. Mizuho Leasing Indonesia Tbk
Rp 93
-3 (-3,23%)
