| Date | Wednesday, August 4, 2021 |
| Venue | Sari Ater Hotel & Resort Ciater St, Kec. Ciater,
Subang Regency, West Java, Indonesia |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the annual report and ratification of the financial statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Change of the company management composition
- Determination of Honorarium for Board of Commissioners and Board of Directors of the Company
- Proceeds usage report from the Initial Public Offering
|
DH/W
BEBS - PT. Berkah Beton Sadaya Tbk
Rp 5
+1 (+20,00%)
