Date | Tuesday, June 4, 2020 |
Venue | Hotel Pullman Central Park, Warhol 1 L Floor Let Jend. S Parman street Lot. 28, Jakarta 11470 - Indonesia |
Time | 14:00 (GMT+7) |
Agenda | - Approval and Ratification of the Consolidated Financial Statements and Annual Reports, including the Accountability Report of the Directors and Board of Commissioners oversight report of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of the salary amount, honorarium and bonuses for Directors and Board of Commissioners.
- Change of the Board members
- Loan approval of more than 50% or all of the company's net assets to obtain loans facilities to be received by the Company from banks, venture capital companies, or financing companies.
- Accountability Report of proceeds usage from the Public Offering.
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DH/W
PBID - PT. Panca Budi Idaman Tbk
Rp 555
-5 (-1,00%)