Date | Friday, June 26, 2020 |
Venue | Sphere Ballroom - Hotel AllStay Veteran street No. 51-53, Semarang |
Time | 10:00 (GMT+7) |
Agenda | - Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements of the financial year 2019, and Board of Commissioners oversight report of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
- Approval on the use of the Company net profit of the financial year 2019.
- Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of Remuneration for Board of Commissioners and Directors in 2020.
- Proceeds usage report from the Initial Public Offering (IPO).
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DH/W
SATU - PT. Kota Satu Properti Tbk
Rp 156
-2 (-1,27%)