Date

Friday, June 10, 2020

Venue

 Artotel Suites Mangkuluhur Ballroom Tiara III - 3rd floor
Gatot Subroto St Plot 2-3 Karet Semanggi, Jakarta,
South Jakarta City Special Capital Region of Jakarta 12930

Time

09:00 (GMT+7)

Agenda
  1. Approval of the company's annual report for the financial year 2021; ratification of the company's consolidated financial statements of the financial year 2021, audited by a Public Accountant, Purwantoro, Sungkoro & Surja Public Accounting Firm.
  2. Election of a registered Public Accountant Firm in the Financial Services Authority.
  3. Approval of delegation of authority to Board of Commissioners to obtain salaries and other allowances given to Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
FPNI - PT. Lotte Chemical Titan Tbk

Rp 183

-2 (-1,00%)
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