DH
Date | Friday, June 21, 2019 |
Venue | Leo Room - SWISS-BELINN Kemayoran Hotel Springhill Complex, Benyamin Sueb street Blok D6 Kemayoran, North Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report 2018, and Ratification of the Annual Report 2018.
- Approval on the use of the Company's profit of the financial year 2018.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
- Determination of the Remuneration team for Board members in 2019
- Discussion of IPO proceeds usage
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TRUK - PT. Guna Timur Raya Tbk
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