Date | Wednesday, July 29, 2020 |
Venue | Le Meridien Hotel Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and Ratification of the Company's Financial Statements of the financial year 2019;
- Determination on the use of the Company net profit of the financial year 2019.
- Change of the Board members composition
- Determination of the amount of honorarium and other benefits for Board of Commissioners and Directors;
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
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CTBN - PT. Citra Tubindo Tbk
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