Date | Monday, August 10, 2020 |
Venue | VIP Meeting Room 1, Head office of PT. Sat Nusapersada Tbk Pelita VI street No.99, Batam |
Time | 10:00 (GMT+7) |
Agenda | - Approval of Annual Report and ratification of the company Financial Statements of the financial year 2019;
- Determination on the use of the company net profit of the financial year 2019.
- Election and dismissal of an Independent Public Accountant Firm by considering the Board of Commissioners' proposal to audit the company Financial Report of the financial year 2020.
- Determination of Board of Commissioners honorarium, and authorise the Board of Commissioners to determine the salaries and allowances of Directors.
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DH/W
PTSN - PT. Sat Nusapersada Tbk
Rp 200
-2 (-0,99%)