Date | Wednesday, August 26, 2020 |
Venue | Head Office of Texas Chicken, Cikini st. No.60A Central Jakarta |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the Directors Report, the Board of Commissioners Oversight Report , and ratification of the Financial Statements of the financial year 2019.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of honorarium/salary and other benefits for Board of Commissioners, and determination of salaries and other benefits for Board of Directors
- Change of Board of Commissioners
- Approval to change the plan of proceeds usage from the Initial Public Offering, including proceeds usage reports from the Initial Public Offering,
- Approval of Amendments to the company's Articles of Association
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DH/W
CSMI - PT. Cipta Selera Murni Tbk
Rp 2.960
-40 (-1,00%)