Date

Wednesday, June 3, 2020

Venue

Plaza PP - PT PP Properti Tbk

1st Floor Auditorium-Wisma Subiyanto

Letjend.TB Simatupang street No.58

Pasar Rebo, Jakarta 13760

Time

13:30 (GMT+7)

Agenda

  1. Approval of the Annual Report, including the Company Activity Report, 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. Tantiem Approval for 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 I PP Properti Phase II 2019;
  6. Amendment to the Company Articles of Association, and
  7. Change of the company management composition 

(W)

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

Rp 50

0 (0%)