Date

Tuesday, June 22, 2021

Venue

 Widya Griya, Kelapa Buaran PLN St No. 92 A-D, Cikokol, Tangerang - 15117

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report of the financial year 2020
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of the salary amount and other benefits for all Board members.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021
  5. Adjustment of the company's Articles of Association to accommodate new provisions regarding the planning and holding of a general meeting of shareholders of a public company

DH/W

Source:
Source #1
PTPW - PT. Pratama Widya Tbk

Rp 920

-5 (-1,00%)
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