Date | Wednesday, August 26, 2020 |
Venue | Fairmont Jakarta, Room Ruby Asia Afrika st. No.8 Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2019, including ratification of the Board of Commissioners Oversight Report ; and ratification of the Financial Statements of the financial year 2019.
- Determination on the use of the company net profit of the financial year 2019.
- Change of the Board Board of Directors composition
- Determination of salary/honorarium and allowances for all Board members.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
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DH/W
AMAR - PT. Bank Amar Indonesia Tbk
Rp 214
+2 (+0,94%)