Date

Thursday, July 8, 2021

Venue

Grand Surya Hotel Dhoho St No. 95, Kediri, Indonesia

Time

09:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report regarding the company's business operations during the financial year 2020.
  2. Approval of the company's Balance Sheet and Profit and Income statement of the financial year
  3. 2020
  4. Ratification of the determination on the use of the company profit of the financial year 2020.
  5. Change of the company management composition
  6. Election of the Public Accountant
  7. Amendment to the company’s articles of association to comply with the POJK regarding the plan and holding the General Meeting of Shareholders of Public Companies

DH/W

원천:
원천 #1
GGRM - PT. Gudang Garam Tbk

Rp 36.775

-525 (-1,43%)