Date | Friday, July 10, 2020 |
Venue | Indonesia Convention Exhibition (ICE) Convention Center, 1st floor, Garuda Room 6AB, West Boulevard BSD Office Park No.1 BSD City Tangerang 15339 |
Time | 13:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report, ratification of the Financial Statements and ratification of the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Change of the company management composition
- Determination of salaries and benefits of Board of Directors in the financial year 2020, and Determination of salaries and honorarium and other benefits of Board of Commissioners of the Company in the financial year 2020.
- Election of a Public Accountant Firm of the financial year 2020.
EGMS - Approval on the adjustment to the Company Articles of Association.
|
DH/W
BSDE - PT. Bumi Serpong Damai Tbk
Rp 1.175
+25 (+2,17%)