Date | Thursday, July 9, 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 Annual Report and ratification of the Company's 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 the Directors
- Approval of the remuneration of the Board of Commissioners
EGMS - Approval on the amendment to the Company Articles of Association related to 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 765
+35 (+5,00%)