Date

Thursday, July 29, 2021

Venue

PT. Gunawan Dianjaya Steel Tbk Margomulyo No.29A, Sarioso-Asemrowo Pond Surabaya

Time

09:00 (GMT+7)

Agenda

  1. Approval of financial statements of the financial year 2020
  2. Approval of the salary amount/honorarium for Board of Commissioners in 2021, and authorise Board of Commissioners to determine the salary amount and allowances for Board of Directors.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
  4. Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulations.

  DH/W

出典:
出典 #1
GDST - PT. Gunawan Dianjaya Steel Tbk

Rp 92

+1 (+1,00%)