Date

Wednesday, August 19, 2020

Venue

Room Candi Singosari, Grand Sahid Jaya, 2nd floor
Jend. Sudirman street No. 86, Jakarta 12920

Time

10:30 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual report of the financial year 2019, and the ratification of Balance Sheet and Income statement of the financial year 2019.
  2. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and to determine the honorarium of the Independent Public Accountant and other requirements.
  3. Determination of the honorarium and/or other allowances for Board of Directors and the Board of Commissioners
  4. Change of the Board of Directors composition

EGMS

  1. Approval of Amendments to the company's Articles of Association


DH/W

Source:
Source #1
POLY - PT. Asia Pacific Fibers Tbk

Rp 50

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