Date | Wednesday, August 12, 2020 |
Venue | Graha Hero, Town Hall 5th floor CBD Bintaro Jaya Sector 7 Block B7/A7, Pondok Aren Tangerang 15224 |
Time | 15:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2019, includes ratification of the Financial Statements of the financial year 2019, and the Board of Commissioners Oversight Report of the financial year 2019.
- Approval on the use of the company net profit of the financial year 2019.
- Approval of Replacement or 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
- Change of the company management composition
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HERO - PT. Hero Supermarket Tbk
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