Date | Tuesday, March 3, 2020 |
Venue | Ballroom, 2nd Floor Puri Indah Financial Tower Puri Indah street Block T No.8, RT.001 / RW.002 Kembangan Selatan, Kembangan, West Jakarta 11610 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report of the financial year 2019.
- Determination of Financial Statements, containing Balance Sheet and Income statement of the financial year 2019.
- Delegation of authority to determine honorarium and benefits of Board of Commissioners, as well as delegation to determine remuneration (salary, benefits and bonuses).
- Determination on the use of the Company's profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
- Approval to repurchase the company shares.
- Reappointment of the Company management.
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DH/W
ARNA - PT. Arwana Citramulia Tbk
Rp 700
-5 (-0,71%)