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 - Approval and ratification of the Annual Report of the financial year 2020
- Determination on the use of the company net profit of the financial year 2020.
- Determination of the salary amount and other benefits for all Board members.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021
- 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
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DH/W
PTPW - PT. Pratama Widya Tbk
Rp 925
-5 (-1,00%)