Date | Wednesday, May 20, 2020 |
Venue | Menara Karya, HR. Rasuna Said street block X-5 Lot 1-2 Jakarta 12950 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company Consolidated Financial Statements of the 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 Consolidated Financial Report of the financial year 2020.
- Determination of the honorarium or salary and other benefits of the Company Board of Commissioners and Directors of the financial year 2020.
- Amendment to article 3 of the Company Articles of Association.
|
DH/W
ADRO - PT. Adaro Energy Indonesia Tbk
Rp 3.460
+100 (+2,98%)