Date

Friday, April 3, 2020

Venue

Seminar Room 1st Floor, Indonesia Stock Exchange Building Tower II, Jend. Sudirman street Lot. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  AGM

  1. Approval of the Annual Report 2019, including the ratification of the Board of Commissioners Oversight Report, as well as the ratification of the Company's Consolidated Financial Statements of the financial year 2019.
  2. Determination on the use of the Company's profit of the financial year 2019.
  3. Change of the Board of Directors composition
  4. Determination of the Salary and Allowances of Directors, and Determination of Salary or Honorarium, and Allowances of the Board of Commissioners for the Term of Office 2020-2021; and,
  5. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.

DH/W

出典:
出典 #1
ACST - PT. Acset Indonusa Tbk

Rp 184

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