Date | Friday, April 24, 2020 |
Venue | GoWork Fatmawati, Ribens Building RS Fatmawati street No. 188 South Jakarta. |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Company Annual Report, Ratification of the Company Financial Statements, and the Board of Commissioners oversight report of the financial year 2019.
- Approval on Proceeds usage report from the Company Initial Public Offering (IPO).
- Determination on the use of the Company profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
- Determination of the salary amount/honorarium for Board of Commissioners, and authorise the Board of Commissioners to determine the salary and other benefits for Board of Directors.
EGMS - Approval on the Change of the Board members composition
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DH/W
NZIA - PT. Nusantara Almazia Tbk
Rp 68
-1 (-1,47%)