Date | Friday, May 7, 2021 |
Venue | Function Room 6th floor, Grha Baramulti, Suryopranoto St No.2, Harmoni Plaza Area Block A-B,Central Jakarta 10130 |
Time | 14:00 (GMT+7) |
Agenda | - The Annual Report, includes the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
- Determination of honorarium for Board of Commissioners, and remuneration for Board of Directors of the Company
- Amendments to the company's Articles of Association, and
- Change of the company management composition
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DH/W
BSSR - PT. Baramulti Suksessarana Tbk
Rp 4.460
+50 (+1,13%)