Date | Wednesday, April 8, 2020 |
Venue | Room Serbaguna, Waskita Heritage Building 11th Floor, MT.Haryono street, No. 10 Cawang, East Jakarta 13340 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of the Salary Amount of Directors, Honorarium of Board of Commissioners, and Tantiem for all Board members.
- Approval of the confirmation on Ministry of SOE Regulation.
- Proceeds usage report from Public Offering of Bonds.
- Change of the company management composition
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DH/W
WSBP - PT. Waskita Beton Precast Tbk
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