Date | Thursday, August 13, 2020 |
Venue | The MAJ, Senayan National Golf Room VVIP, African Afrika street, Pintu IX Senayan, Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the annual report, including the ratification of the financial statements and the Board of Commissioners Oversight Report 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, honorarium and allowances for Board of Commissioners, and determination of the salary amount and benefits for Directors.
- Change of the company management composition
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DH/W
OKAS - PT. Ancora Indonesia Resources Tbk
Rp 117
+1 (+0,86%)