Date | Friday, August 28, 2020 |
Venue | The Company Training Room M.H Thamrin street Km. 4 Cikokol, Tangerang 15117 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report, including Ratification of the Financial Statements of the financial year 2019; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
- Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of salaries, service fees and/or other benefits for Board of Commissionersin the financial year 2019.
- Change of the company management composition
- Other amendment to the articles of association to be adjusted to the regulations of the financial services authority regarding the plan and organise the general meetings of shareholders of a public company
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ARGO - PT. Argo Pantes Tbk
Rp 1.800
-10 (-1,00%)