Date | Monday, June 29, 2020 |
Venue | Financial Club Graha Niaga 2nd floor Jend Sudirman street Lot 58 Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - The Board of Directors Report, regarding the course of the Company and financial administration of the financial year 2019.
- Approval and ratification of the balance sheet and Income statement of the financial year 2019.
- Provisions and approval 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.
- Approval on the Resignation of the Director, Nicholas Justin Whittle.
|
DH/W
SSMS - PT. Sawit Sumbermas Sarana Tbk
Rp 1.065
+5 (+0,47%)