Date | Thursday, August 6, 2020 |
Venue | Room Lausanne II, 7th floor - Swissotel Jakarta PIK Avenue Pantai Indah Kapuk Boulevard PIK Avenue Mall, 14470 Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report, includes 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 (loss) of the financial year 2019.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Change of the company management composition
- Determination of the salary amount and other benefits for all Board members in the financial year 2020.
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DH/W
AMFG - PT. Asahimas Flat Glass Tbk
Rp 4.700
-100 (-2,13%)