Date | Tuesday, April 7, 2020 |
Venue | Grand Ballroom, PT United Tractors Tbk. Bekasi street Km.22, Cakung, East Jakarta |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the ratification of the Consolidated Financial Statements the financial year 2019;
- Determination on the use of the Company Net Profit of the financial year 2019.
- Determination of salary and/or benefits of Board of Directors, and honorarium for Board of Commissioners of the Company;
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
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AUTO - PT. Astra Otoparts Tbk
Rp 2.240
+40 (+1,82%)