Date | Wednesday, July 15, 2020 |
Venue | PT Total Bangun Persada Tbk, TOTAL Building 8th floor LetJend. S. Parman street No. 106A, Jakarta 11440 |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report, including Board of Commissioners oversight report and Ratification of the Consolidated Financial Statements of the financial year 2019.
- Approval for the plan to 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 salary and other benefits for Board of Directors, and honorarium for Board of Commissioners.
EGMS - Amendment to the Company Articles of Association
|
DH/W
TOTL - PT. Total Bangun Persada Tbk
Rp 675
+5 (+1,00%)