Date | Wednesday, June 30, 2021 |
Venue | Hotel Grand Jatra, 8th floor, Balikpapan Superblock Jl. Jend. Sudirman St No.47, Balikpapan 76116 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report and Ratification of the company's Financial Statements of the financial year 2020
- Approval to determine the use of the company net profit of the financial year 2020.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of amendment to the company's Articles of Association to be adjusted with Financial Services Authority Regulation (POJK) Number 15/POJK.04/2020 and POJK Number 16/POJK.04/2020
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DH/W
TRJA - PT. Transkon Jaya Tbk
Rp 183
-4 (-2,19%)