Date | Wednesday, August 19, 2020 |
Venue | Room Candi Singosari, Grand Sahid Jaya, 2nd floor Jend. Sudirman street No. 86, Jakarta 12920 |
Time | 10:30 (GMT+7) |
Agenda | AGMS - Approval of the Annual report of the financial year 2019, and the ratification of Balance Sheet and Income statement of the financial year 2019.
- Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and to determine the honorarium of the Independent Public Accountant and other requirements.
- Determination of the honorarium and/or other allowances for Board of Directors and the Board of Commissioners
- Change of the Board of Directors composition
EGMS - Approval of Amendments to the company's Articles of Association
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DH/W
POLY - PT. Asia Pacific Fibers Tbk
Rp 21
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