Date | Monday, August 31, 2020 |
Venue | Office of the company Cikupa street 1 No.3 Petogogan Kebayoran Baru, South Jakarta 12170 |
Time | 14:00 (GMT+7) |
Agenda | - Provision of dispensation for the delay of AGMS of the financial year 2018, held after June, 2019 to be on August 31, 2020
- Approval of the annual report, including the Ratification of Financial Statements and the Board of Commissioners Oversight Report of the financial year
- Determination on the use of the company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of salary/other allowances, honorarium for all Board members
- Change and appointments of the Board members composition
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DH/W
AIMS - PT. Artha Mahiya Investama Tbk
Rp 505
-5 (-0,99%)