Date | Tuesday, July 28, 2020 |
Venue | Room Melati, Wisma Indocement Ground Floor Jend. Sudirman street Lot. 70-71 Jakarta 12910 |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Company's annual report, including the Board of Commissioners Oversight Report and the ratification of the Company's Consolidated Financial Statements of the financial year 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.
- Determination of salary and other benefits for the Directors and honorarium for the Board of Commissioners of the Company.
EGMS - Amendment to Article 3 of the Company Articles of Association.
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DH/W
INTP - PT. Indocement Tunggal Prakarsa Tbk
Rp 7.575
+75 (+1,00%)