Date

Thursday, October 22, 2020

Venue

Ambhara Hotel
 Iskandarsyah Raya st. No.1
South Jakarta 1216 

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of Annual Report, and financial statement of the financial year 2016, 2017 and 2018.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2019 and 2020;
  3. Determination of salary amount/honorarium and other benefits for Board of Commissioners and Directors


EGMS

  1. Approval of the company name change
  2. Approval of the change of the company management composition
  3. Amendments to the company's Articles of Association.
  4. Approval to Board of Directors to transfer, rights release, or make debt collateral for the assets of the company, either partially or all, in one transaction or several transactions, independent or related to one another, for a period of 1 (one) financial year.
Source:
Source #1
GREN - PT. Bumiputera Investasi Indonesia Tbk

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