| 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 - Approval of the company's Annual Report of the financial year 2020 and Ratification of the Financial Statements of the financial year 2020.
- Approval for the use of the company net profit of the financial year 2020.
- Approval of election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the Remuneration for Board of Commissioners and Directors in 2021.
EGMS - Amendments to the company's Articles of Association to comply with POJK No. 15/POJK.04/2020.
|
DH/W
TRUK - PT. Guna Timur Raya Tbk
Rp 92
+2 (+2,00%)
