Date

Friday, August 27, 2021

Venue

Karang Bolong Raya St. no 5, Pademangan, North Jakarta.

Time

14:00 (GMT+7)

Agenda

  1. Approval of Annual Report and Annual Account.
  2. Approval of the Net Profit usage.
  3. Approval of election of a Public Accountant and/or a Public Accounting Firm.
  4. Approval of the proceeds usage report.
  5. Approval of Re-appointment / Changes in the Board of Directors’ composition.
  6. Approval of Re-appointment / Changes in the Board of Commissioners’ composition.

DH/W

出典:
出典 #1
LABA - PT. Ladangbaja Murni Tbk

Rp 70

+1 (+1,43%)