Date | Thursday, July 30, 2020 |
Venue | EPI Ballroom 4-5 The Grove Suites by Grand Aston Rasuna Epicentrum area HR Rasuna Said street, Kuningan South Jakarta |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report 2019 of the Company, including the Company Activities Report, Report of the Board of Commissioners Oversight Report of the financial year 2019.
- Ratification of the Company's Consolidated Financial Statements for the year ending in December 31, 2019
- Election of a Public Accountant Firm to audit the Company Consolidated Financial Statements of the financial year 2020.
- Change of the company management composition
- Determination of remuneration for the Board of Commissioners and Directors in the financial year 2020.
EGMS - Approval of plans to amend the Company articles of association
Change of the Company's shares repurchase plan. |
DH/W
PALM - PT Provident Investasi Bersama Tbk
Rp 426
+8 (+2,00%)