Adhi Commuter Propertiは2022年6月28日に定時株主総会を開催
2022-06-08 09:33:13
Date | Tuesday, June 28, 2022 |
Venue | Meeting Room Gunawarman I, fl. 6 Hotel GranDhika Iskandarsyah Jakarta Iskandarsyah Raya St No. 65, Jakarta 12160 |
Time | 14:00 (GMT+7) |
Agenda | Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021. Determination on the use of the company net profit of the financial year 2021. Determination of Salary/Honorarium, Other Facilities and Benefits, and Tantiem/Work Incentives/Special Incentives for Board member. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022. Recompose of the Articles of Association. |
DH/W
出典:
出典 #1 ADCP - PT. Adhi Commuter Properti Tbk
Rp 50
+1 (+2,00%)