Date | Thursday, August 6, 2020 |
Venue | Meeting Room, Radiant Group Building Kapten Tendean st. No.24, Mampang Prapatan, South Jakarta 12720 |
Time | 09:00 (GMT+7) |
Agenda | AGMS - Approval of the re-appointment and/or change of Board of Commissioners and Directors.
- Approval of the Annual Report including the Board of Commissioners Oversight Report, and Ratification of the 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 the remuneration of Board of Commissioners and Directors.
EGMS - Approval of Amendments to the Articles of Association, Article 3, to be adjusted to the Standard Classification of Indonesia Standard Industrial Classification 2017
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DH/W
RUIS - PT. Radiant Utama Interinsco Tbk
Rp 165
-1 (-0,60%)