| Date | Thursday, August 13, 2020 |
| Venue | JW Marriott Hotel Jakarta
3th floor, Room Sapphire 1
Mega Kuningan roundabout Lot E.1.2.No.1 & 2
Mega Kuningan-Jakarta 12950 |
| Time | 08:00 (GMT+7) |
| Agenda | - 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 profit of the financial year 2019.
- Determination of honorarium, bonuses and benefits for Board of Commissioners, including salaries, bonuses and benefits for Directors
- 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.
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DH/W
LMSH - PT. Lionmesh Prima Tbk
Rp 418
+8 (+2,00%)
