Date | Tuesday, 25 May 2021 |
Venue | Hotel Aryaduta Makassar Somba Opu St No. 297 – Makassar |
Time | 09:00 (GMT+8) |
Agenda | - Approval of the company's Annual Report including the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements of the financial year 2020
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Changes in the composition of all Board members
- Determination of the remuneration for all Board members 2021
- Approval of amendments to the company's articles of association.
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DH/W
GMTD - PT. Gowa Makassar Tourism Development Tbk
Rp 4.960
-30 (-1,00%)