| Date | Thursday, July 29, 2021 |
| Venue | Meeting place/hall PT. Gunawan Dianjaya Steel Tbk Margomulyo St No.29A Tambaj Sarioso-Asemrowo Surabaya |
| Time | 11:00 (GMT+7) |
| Agenda | - Approval of financial statements of the financial year 2020
- Approval of the amount of salary/honorarium for Board of Commissioners in 2021, and authorise the Board of Commissioners to determine the salary amount and allowances for Board of Directors.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Amendment to the company's Articles of Association to be adjusted with the Financial Services Authority Regulations.
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DH/W
BTON - PT. Betonjaya Manunggal Tbk
Rp 440
+24 (+5,77%)
