Date

Thursday, July 16, 2020

Venue

Sudirman Plaza-Indofood Tower floor PH,
Jend. Sudirman street Lot.76-78
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

  1.  Submission and approval of the Directors annual report on the Company's business activities and financial performance in the financial year 2019;
  2. Ratification of the Company Balance Sheet and Income Statement of the financial year 2019;
  3. Determination on the use of the Company net profit of the financial year 2019.
  4. Determination of the remuneration amount for all Board members;
  5. Election of a Public Accountant Firm to audit the Company Financial Report, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.

DH/W

出典:
出典 #1
SIMP - PT. Salim Ivomas Pratama Tbk

Rp 356

+28 (+7,87%)