Date

Thursday, July 29, 2021

Venue

Meeting place/hall PT. Gunawan Dianjaya Steel Tbk Margomulyo St No.29A Tambaj Sarioso-Asemrowo Surabaya

Time

11:00 (GMT+7)

Agenda

  1. Approval of financial statements of the financial year 2020
  2. Approval of the amount of salary/honorarium for Board of Commissioners in 2021, and authorise the Board of Commissioners to determine the salary amount and allowances for Board of Directors.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Amendment to the company's Articles of Association to be adjusted with the Financial Services Authority Regulations.

   DH/W

원천:
원천 #1
BTON - PT. Betonjaya Manunggal Tbk

Rp 412

+2 (+0%)