Date | Monday, June 22, 2020 |
Venue | Room Puri Asri 1&2 Le Meridien Hotel, 1st floor Jend Sudirman street Lot. 18-20, Central Jakarta 10220 |
Time | 14:00 (GMT+7) |
Agenda | - The 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.
- Delegation of authority to Board of Commissioners to elect the Independent Public Accountant Office to audit the Company Financial Report of the financial year 2020;
- Determination of remuneration for Board of Commissioners and Directors of the Company and
- Change of the company management composition
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DH/W
BSSR - PT. Baramulti Suksessarana Tbk
Rp 4.270
+40 (+1,00%)