Date | Wednesday, April 8, 2020 |
Venue | HARRIS Hotel, Unique Room Dr. Saharjo street No. 191 South Jakarta 12960 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of the Annual Report and ratification of the Company's Financial Statements of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Delegation of authority to Board of Commissioners of the Company to elect a Public Accountant Firm to audit the Company Financial Report of the financial year 2019, and to determine the honorarium of the public accountant.
- Change of the Board members composition
- Determination of salary/benefits of Board members.
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DH/W
JPFA - PT. Japfa Comfeed Indonesia Tbk
Rp 1.580
-10 (-1,00%)