Date | Tuesday, April 15, 2020 |
Venue | Hotel Mulia Senayan Jakarta Asia Afrika street, Senayan DKI Jakarta 10270, Indonesia |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
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- Determination of salary and benefits of Directors in the financial year 2020.
- Determination of salary or honorarium and other benefits of Board of Commissioners in the financial year 2020.
- Election of a Public Accountant Firm of the financial year 2020.
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DH/W
DMAS - PT. Puradelta Lestari Tbk
Rp 158
+1 (+1,00%)