Date | Tuesday, August 25, 2020 |
Venue | Soehana Hall Energy Building, 2nd floor Jend. Sudirman st. lot 52-53, Jakarta, Indonesia |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement of the financial year 2019.
- Approval of the determination of salary/honorarium and other benefits for all Board members
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Approval on the Change of the Board of Commissioners composition.
- Approval of the adjustment of the Articles of Association to the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies.
- Proceeds usage report from the Initial Public Offering of PT Bhakti Agung Propertindo Tbk.
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BAPI - PT. Bhakti Agung Propertindo Tbk
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