Date | Thursday, July 16, 2020 |
Venue | Sudirman Plaza-Indofood Tower floor PH, Jend. Sudirman street Lot.76-78 Jakarta 12910 |
Time | 14:00 (GMT+7) |
Agenda | - Submission and approval of the Directors annual report on the Company's business activities and financial performance in the financial year 2019;
- Ratification of the Company Balance Sheet and Income Statement of the financial year 2019;
- Determination on the use of the Company net profit of the financial year 2019.
- Determination of the remuneration amount for all Board members;
- Election of a Public Accountant Firm to audit the Company Financial Report, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.
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DH/W
SIMP - PT. Salim Ivomas Pratama Tbk
Rp 376
+8 (+2,00%)