Date | Tuesday, July 28, 2020 |
Venue | Room Copper I - Hotel Golden Boutique Angkasa street No. 1, Jakarta 10720 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company Annual Report of the financial year 2019, and Ratification of the Company's Annual Report 2019.
- Approval on the use of the Company net profit of the financial year 2019.
- Approval of election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of Remuneration for members Board of Commissioners and Directors in 2020.
|
DH/W
TRUK - PT. Guna Timur Raya Tbk
Rp 85
+2 (+2,00%)