Wednesday, August 12, 2020
Gelael building 4th floor, Let.Jend. MT Haryono street Lot.7, Tebet, Jakarta 12810
- Approval of the Directors report on the course of the company during the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019.
- Ratification of the company's Balance Sheet and Income statement of the financial year 2019
- Determination on the use of the company net profit of the financial year 2019.
- Approval of the cash dividends distribution from the company's retained earnings balance.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Approval of the adjustment to the provisions of Article 3 of Articles of Association regarding the Purpose and Objectives of the company.
Appointment of Board of Commissioners and Directors.
FAST - PT. Fast Food Indonesia Tbk