Date | Monday, August 24, 2020 |
Venue | Lanbau st. No. 8, RT.006/09, Kel. Karang Asem West, Kec. Citeureup, Kab. Bogor 16810 Indonesia |
Time | 13:00 (GMT+7) |
Agenda | - Approval and ratification of the company's annual report 2018.
- Approval and ratification of the company's annual report 2019.
- Approval on the use of the company net profit of the financial year 2019.
- Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for all Board members in the financial year 2020.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Approval of proceeds usage report from the public offering.
- Change of the Board members composition
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DH/W
ARKA - PT. Arkha Jayanti Persada Tbk
Rp 15
+1 (+7,00%)