Date

Friday, June 19, 2020

Venue

Corporate Office - South Quarter Tower A, floor 20
R. Kartini street, lot 8
West Cilandak, South Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report of the financial year 2019, including the Board of Commissioners oversight report in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
  2. Ratification of the Annual Report of the Partnership and Community Development Program of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the partnership and community development programs carried out in the financial year 2019.
  3. Determination on the use of the Company net profit of the financial year 2019.
  4. Determination of Tantiem of the financial year 2019, salary for Directors, and honorarium for  Board of Commissioners along with facilities and other benefits in 2020.
  5. Approval of the election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
  6. Change of the company management composition

DH/W

来源:
来源 #1
SMGR - PT. Semen Indonesia (Persero) Tbk

Rp 11.375

+50 (+0,44%)