Date

Tuesday, June 8, 2021

Venue

 PT Asuransi Bina Dana Arta Tbk Plaza Asia - 27th floor Jend. Sudirman St Lot. 59 Jakarta 12190

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report for the financial year 2020, and Ratification of the company's Financial Statements of the financial year ending 2020, and the accountability report of the Board of Directors and the Board of Commissioners for management and supervision actions that have been carried out during the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant.
  4. Determination of the honorarium of Board of Commissioners and Directors, and salaries and / or benefits of Board of Directors Approval of the company's Business Plan of 2021

DH/W

Source:
Source #1
ABDA - PT. Asuransi Bina Dana Arta Tbk

Rp 0

0 (0%)
More Info!