Date | Friday, April 9, 2021 |
Venue | Catur Dharma Hall, Menara Astra Lt. 5, Jend. Sudirman St. lot. 5-6, Karet Tengsin, Kec. Tanah Abang,Central Jakarta, Special Capital Region of Jakarta 10220 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2020, including the Ratification of the Board of Commissioners Oversight Report, and Ratification of the company's Consolidated Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Change of Board of Commissioners composition
- Determination of salaries and allowances for Board of Directors, as well as salaries/honorarium and allowances for Board of Commissioners in the term of office of 2021-2022.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Amendments to the company's Articles of Association
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DH/W
UNTR - PT. United Tractors Tbk
Rp 25.675
-625 (-2,00%)