Date | Wednesday, April 8, 2020 |
Venue | Thamrin 1-Lobby Level Pullman Thamrin hotel M. H. Thamrin street No.59 Central Jakarta 10350 |
Time | 14:00 (GMT+7) |
Agenda | AGM: - Approval of the Annual Report, including the Ratification of the Board of Commissioners Oversight Report, and Ratification of the Financial statement in the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
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- Appointment of Board of Commissioner members
- Determination of the Honorarium of Board of Commissioners, and the Salaries amount and Other Benefits of Directors.
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DH/W
ASGR - PT. Astra Graphia Tbk
Rp 825
+5 (+0,61%)