| Date | Friday, April 23, 2021 |
| Venue | Room Bima -Yudhistira, Teraskita Hotel 6th floor, MT.Haryono St. Lot .No.10A East Jakarta |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020
- Approval to delegate the authority to Board of Commissioners regarding the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the amount of the Board of Directors' salaries, the Board of Commissioners' honorarium and bonuses for Board of Commissioners
- Approval of Affirmation of the Enforcement of Minister of BUMN Regulation
- Proceeds usage report from Public Bond Offering.
- Amendments to the Articles of Association
- Change of the company management composition
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DH/W
WSBP - PT. Waskita Beton Precast Tbk
Rp 18
0 (0%)
