Date

Friday, April 24, 2020

Venue

GoWork Fatmawati, Ribens Building
RS Fatmawati street No. 188
South Jakarta.

Time

09:00 (GMT+7)

Agenda

  1. Approval of the Company Annual Report, Ratification of the Company Financial Statements, and the Board of Commissioners oversight report of the financial year 2019.
  2. Approval on Proceeds usage report from the Company Initial Public Offering (IPO).
  3. Determination on the use of the Company profit of the financial year 2019.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
  5. Determination of the salary amount/honorarium for Board of Commissioners, and authorise the Board of Commissioners to determine the salary and other benefits for Board of Directors.

 EGMS

  1.  Approval on the Change of the Board members composition

DH/W

Source:
Source #1
NZIA - PT. Nusantara Almazia Tbk

Rp 130

-7 (-5,11%)