Date | Friday, August 14, 2020 |
Venue | Grha MITRA Pejarang Barat street No.6, South Jakarta 12510 |
Time | 14:30 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Financial Statements, including the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the company 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 salary amount and benefits for Board of Directors, and the salary amount or honorarium and benefits for Board of Commissioners.
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DH/W
MIRA - PT. Mitra International Resources Tbk
Rp 9
0 (0%)