Date | Monday, August 31, 2020 |
Venue | Hotel Monopoli, South Jakarta |
Time | 09:30 (GMT+7) |
Agenda | - Approval and ratification of Annual Report of the financial year 2019.
- Determination of the company's profit of the financial year 2019.
- Determination of salaries and honoraria for all Board members.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Change of the Board members composition
- Proceeds usage report from the Public Offering.
|
DH/W
KOTA - PT. DMS Propertindo Tbk
Rp 9
-1 (-10,00%)