Date | Wednesday, April 8, 2020 |
Venue | Catur Dharma Hall, Menara Astra 5th floor Jend. Sudirman street Lot.5-6, Karet Tengsin, Kec. Tanah Abang, Central Jakarta, DKI Jakarta 10220 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2018, including the Ratification of the Board of Commissioners Oversight Report, and the Ratification of the Consolidated Financial Statements of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Change of the Board of Commissioners composition
- Determination of the Salary and Allowances of the Directors, and the Salary or Honorarium and Benefits of the Company's Board of Commissioners for the Term of Office 2020-2021.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
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DH/W
UNTR - PT. United Tractors Tbk
Rp 26.925
+700 (+3,00%)