Date | Friday, August 7, 2020 |
Venue | Graha BIP, 11th floor Gatot Subroto st. lot. 23. Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report, including Ratification of the Financial Statements and 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.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of the salary and other benefits for Directors and honorarium for Board of Commissioners.
- Approval on the change of Board of Commissioners composition
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DH/W
BMSR - PT. Bintang Mitra Semestaraya Tbk
Rp 326
+2 (+1,00%)