Date

Tuesday, June 30, 2020

Venue

 Soehanna Hall The Energy Building-2nd floor SCBD Lot 11A Jend Sudirman St lot. 52-53 South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the Board of Directors' Annual Report including the Board of Commissioners Oversight Report of the financial year 2020, and Ratification of the company's Financial Statements of the financial year 2020
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of the salary amount and allowances for Board of Directors, as well as determination of the honorarium amount for Board of Commissioners

EGMS

  1. Approval of amendments to the company's Articles of Association in order to comply with OJK regulations.

  DH/W

Source:
Source #1
SMDR - PT. Samudera Indonesia Tbk

Rp 284

+2 (+1,00%)
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