Date

Wednesday, May 20, 2020

Venue

 Menara Karya, HR. Rasuna Said street block X-5 Lot 1-2 Jakarta 12950

Time

10:00 (GMT+7)

Agenda
  1.  Approval of the Annual Report and Ratification of the Company Consolidated Financial Statements of the the financial year 2019.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Election of a Public Accountant Firm to audit the Company Consolidated Financial Report of the financial year 2020.
  4. Determination of the honorarium or salary and other benefits of the Company Board of Commissioners and Directors of the financial year 2020.
  5. Amendment to article 3 of the Company Articles of Association.


 

  DH/W

Source:
Source #1
ADRO - PT. Adaro Energy Indonesia Tbk

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