Date | Wednesday, August 19 |
Venue | PT Kirana Megatara Tbk The East Building, 21st floor, Dr.Ide Anak Agung Gde Agung street (Mega Kuningan area) lot.E3.2 No.1, South Jakarta |
Time | 13:00 (GMT+7) |
Agenda | AGMS - Approval and ratification of Annual Report, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2019
- Approval on the use of the company net profit of the financial year 2019.
- Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners in the financial year 2020
- Dismissal of public accountants, who have audited the Financial Statements in 2019, and the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
EGMS - Amendments to the company's Articles of Association
- Change of the Board members composition
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DH/W
KMTR - PT. Kirana Megatara Tbk
Rp 320
0 (0%)