| Date | Friday, June 26, 2020 |
| Venue | Hotel Pullman, Jakarta Central Park,Room Warhol 1 and 2, floor L
Podomoro City, Letjen. S.Parman street Lot 28,
West Jakarta 11470 |
| Time | 13:30 (GMT+7) |
| Agenda | AGM - Approval of the Annual Report 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 Financial Report of the financial year 2020.
- Changes and Appointment of Board of Commissioners.
- Determination of salary and other benefits of Directors, and honorarium and other benefits of Board of Commissioners.
EGMS
- Amendment to Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities
|
DH/W
MTDL - PT. Metrodata Electronics Tbk
Rp 590
+10 (+1,72%)
