Date | Wednesday, April 14, 2021 |
Venue | Catur Dharma Hall, 5th floor, Astra Tower, Jend. Sudirman St. lot. 5-6, Jakarta 10220 |
Time | 14:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report, as well as Ratification of the Consolidated Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of salaries and allowances for Board of Directors, Honorarium and/or allowances for Board of Commissioners
- Approval of amendments to provisions in the company’s articles of association.
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DH/W
ASGR - PT. Astra Graphia Tbk
Rp 840
+10 (+1,19%)