| Date | Wednesday, August 12, 2020 |
| Venue | Mercantile Athletic Club
World Trade Center Building, 18th floor
Jend. Sudirman street lot. 31
Jakarta 12920 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of Annual Report of the financial year 2019, the Board of Commissioners Oversight Report and the Financial 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 remuneration for Directors and Board of Commissioners.
- Change of company management
- Approval of guarantees for more than 50% (fifty per cent) or the entire net assets of the company.
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DH/W
BBLD - PT. Buana Finance Tbk
Rp 0
0 (0%)
