Date | Monday, May 18, 2020 |
Venue | The Convergence Indonesia 11th Floor, Rasuna Epicentrum area HR Rasuna Said street, South Jakarta - 12940 |
Time | 11:00 (GMT+7) |
Agenda | - Approval of the Company Annual Report 2019, and Ratification of the Company's Consolidated Financial Statements 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 Salaries and Allowances for Directors, and Salaries or Honorarium and Allowances for Board of Commissioners in the financial year 2020.
- Appointment of Board members.
- Amendment to the Company Articles of Association to be adjusted with Financial Services Authority Regulations.
- Proceeds usage report from PUB III Phase III of 2019
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DH/W
TBIG - PT. Tower Bersama Infrastructure Tbk
Rp 1.880
+10 (+1,00%)