Date

Tuesday, July 27, 2021

Venue

Bukit Darmo Golf St Block G-2 (Club House) Room: Tournament Surabaya 60226, East Java, Indonesia.

Time

10:00 (GMT+7)

Agenda

  1. Approval and Ratification of Financial Statements of the financial year 2020, the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Determination on the use of the company profit of the financial year 2020.
  3. Election of a Public Accounting Firm.

(W)

出典:
出典 #1
BKDP - PT. Bukit Darmo Property Tbk

Rp 50

-1 (-2,00%)