Date | Thursday, June 18, 2020 |
Venue | Space Ballroom-Lobby floor Aloft Hotel TB Simatupang street Lot. 8-9 East Cilandak South Jakarta 12560. |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report and ratification of the Company Financial Statements of the financial year 2019.
- Approval on the use of the Company net profit of the financial year 2019.
- Approval on the Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Delegation of authority to Board of Commissioners to determine the remuneration of Directors
- Approval of the remuneration of the Board of Commissioners
EGMS - Approval of the amendment to the Company Articles of Association regarding the duties, responsibilities and authority of Board of Directors.
- Approval on the change of the company management composition
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DH/W
SMCB - PT. Solusi Bangun Indonesia Tbk
Rp 615
-5 (-1,00%)