Date | Monday, August 31, 2020 |
Venue | Room Melati Wisma Indocement, ground floor Jend. Sudirman street lot. 70-71 South Jakarta 12910 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the Board of Commissioners Oversight Report; and Ratification of the Consolidated 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 salary amount and other benefits for Board of Directors, and honorarium for Board of Commissioners.
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DH/W
DNET - PT. Indoritel Makmur Internasional Tbk
Rp 9.000
-75 (-1,00%)