Tuesday, April 7, 2020
Grand Ballroom, PT United Tractors Tbk.
Bekasi street Km.22, Cakung, East Jakarta
- Approval of the Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the ratification of the Consolidated Financial Statements the financial year 2019;
- Determination on the use of the Company Net Profit of the financial year 2019.
- Determination of salary and/or benefits of Board of Directors, and honorarium for Board of Commissioners of the Company;
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
AUTO - PT. Astra Otoparts Tbk