Date | Wednesday, August 26, 2020 |
Venue | Auditorium 5th floor INTA HQ Building; Cakung Cilincing street KM 3.5, North Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report , and Ratification of the Financial Statements 2019;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of Salary and Other Benefits for all Board members in the financial year 2020;
- Change of the Board members composition
- Approval of amendments to the company's Articles of Association
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(W)
IBFN - PT. Intan Baru Prana Tbk
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+2 (+9,00%)