Date | Thursday, April 16, 2020 |
Venue | Ballroom Hotel AYANA Midplaza Jakarta Jend. Sudirman street lot. 10-11 Jakarta 10220 |
Time | 10:00 (GMT+7) |
Agenda | - The company annual report of the financial year 2019:
- Approval of the Company annual report
- Ratification of the Company financial statements
- Ratification of the Board of Commissioners oversight report
- Determination on the use of the Company net profit of the financial year 2019.
- Appointment of Board members.
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- Determination of salary and benefits and/or other income for the Directors in the financial year 2020.
- Determination of salary and benefits and/or other income for Board of Commissioners in the financial year 2020.
- Election of a Public Accountant Firm to audit the Company Financial Report in the financial year 2020
- Amendments to (a) Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities and (b) Article 48 of the Company Articles of Association regarding Directors, and
- Reappointment of Board of Directors related to the amendment to Article 48 of the Company Articles of Association.
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DH/W
TCID - PT. Mandom Indonesia Tbk
Rp 2.500
-50 (-2,00%)