Date

Tuesday, April 14, 2020

Venue

Plaza PP - PT PP Properti Tbk
Auditorium 1st Floor -Wisma Subiyanto
Letjend.TB Simatupang street No.58
Pasar Rebo, Jakarta 13760

Time

12:30 (GMT+7)

Agenda

  1.  Approval of the Annual Report, including the Company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2019;
  2. Approval on the use of the Company net profit of the financial year 2019;
  3. Approval of Tantiem in 2019, determination of salary and/or honorarium, along with facilities and other benefits for Board Members in 2020;
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  5. Proceeds usage report from Public Offering of Shelf Registration Bonds PP I Phase II 2019;
  6. Amendment to the Company's Articles of Association, and
  7. Change of the company management composition

 (W)

Source:
Source #1
PPRO - PT. PP Properti Tbk

Rp 50

0 (0%)