Date | Wednesday, October 7, 2020 |
Venue | Function Room, Pacific Century Place SCBD Lot 10 Jend. Sudirman st. 52-53 Jakarta 12190, Indonesia |
Time | 16:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report and Annual Financial Report ended on June 30, 2020.
- Determination on the use of the company net profit of the financial year 2019/June 30,2020.
- Approval on the delegation of authority to Board of Commissioners on the determination of salaries and allowances for Commissioners and Board of Directors
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of amendments to the company's Articles of Association
- Approval on the change proceeds usage from the Initial Public Offering
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DH/W
AMOR - PT. Ashmore Asset Management Indonesia Tbk
Rp 635
+15 (+2,00%)