Date | Friday, June 25, 2021 |
Venue | PT Berkah Prima Perkasa Tbk, Kapuk Business Park, Kapuk Kamal St No 28 Block : AA, North Jakarta. |
Time | 13:00 (GMT+7) |
Agenda | AGMS - The company's Annual Report, including the ratification of the financial statements and the Board of Commissioners Oversight Report of the financial year 2020
- Determination on the use of the company net profit of the financial year 2020.
- Cash Dividends Distribution originating from retained earnings of the financial year 2019 that have not been determined.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of the salary of Board of Directors, honorarium of Board of Commissioners and allowances for all Board members.
- Amendment to the Articles of Association.
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DH/W
BLUE - PT. Berkah Prima Perkasa Tbk
Rp 342
+2 (+0,59%)