| Date | Wednesday, August 12, 2020 |
| Venue | Noble House, 39th floor
DR.Ide Anak Agung street Lot.E.4.2.No.2
Mega Kuningan Area
Jakarta 12950 |
| Time | 10:00 (GMT+7) |
| Agenda | AGM - Approval of the annual report, including the 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.
- Determination of salary and benefits for Board of Directors, and determination of salaries or honorarium and benefits for Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Change of the Board members composition
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DH/W
BWPT - PT. Eagle High Plantations Tbk
Rp 53
-1 (-2,00%)
