Date

Friday, September 3, 2021

Venue

 Office of PT Guna Timur Raya Tbk
RE Martadinata Street No. 8 Block A1,
Ancol, North Jakarta

Time

13:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2020 and Ratification of the Financial Statements of the financial year 2020.
  2. Approval for the use of the company net profit of the financial year 2020.
  3. Approval of election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of the Remuneration for Board of Commissioners and Directors in 2021.

  EGMS

  1. Amendments to the company's Articles of Association to comply with POJK No. 15/POJK.04/2020.

DH/W

出典:
出典 #1
TRUK - PT. Guna Timur Raya Tbk

Rp 92

+1 (+1,09%)
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