Date

Wednesday, July 27, 2022

Venue

 Room Serbaguna
RSU Royal Prima,
Ayahanda St No. 62,
Medan

Time

10:30 (GMT+7)

Agenda
  1. Approval of the Annual Report and Financial Report 2021.
  2. Approval of Appointment of Public Accountant and/or Public Accounting Firm of the financial year 2022.
  3. Approval for the Net Profit usage of the financial year 2021.
  4. Determination of remuneration for Board of Directors and/or Board of Commissioners and delegation of authority to Board of Commissioners for determining remuneration of Board of Directors and Board of Commissioners.

DH/W

出典:
出典 #1
PRIM - PT. Royal Prima Tbk

Rp 56

-1 (-1,79%)
詳細情報！