Date

Thursday, July 14, 2020

Venue

Bostinco Industrial Complex,
Cileungsi St – Bekasi, Km 22.5, Cileungsi, Bogor,
West Java, Indonesia 16820

Time

13:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report the financial year 2021 and ratification of the company's Annual Financial Statements of the financial year 2021.
  2. Determination of Tantiem for Board of Directors and Board of Commissioners of the financial year 2021 and Salary/Honorarium along with Other Facilities and Benefits for Board of Directors and Board of Commissioners of the financial year 2022.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.

DH/W

원천:
원천 #1
TOYS - PT. Sunindo Adipersada Tbk

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