| Date | Thursday, July 8, 2021 |
| Venue | Grand Surya Hotel Dhoho St No. 95, Kediri, Indonesia |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report regarding the company's business operations during the financial year 2020.
- Approval of the company's Balance Sheet and Profit and Income statement of the financial year
- 2020
- Ratification of the determination on the use of the company profit of the financial year 2020.
- Change of the company management composition
- Election of the Public Accountant
- Amendment to the company’s articles of association to comply with the POJK regarding the plan and holding the General Meeting of Shareholders of Public Companies
|
DH/W
GGRM - PT. Gudang Garam Tbk
Rp 13.050
-75 (-1,00%)
