Date | Friday, May 7, 2021 |
Venue | Hotel Mulia Senayan Jakarta, Asia Afrika, Senayan DKI Jakarta 10270, Indonesia |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, ratification of Financial Statements, and ratification the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Change of the Board of Commissioners composition
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- Determination of the salaries and allowances of Board of Directors in the financial year 2021.
- Determination of the salary or honorarium and other benefits of Board of Commissioners in the financial year 2021.
- Election of a Public Accountant for the financial year 2021.
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DH/W
DMAS - PT. Puradelta Lestari Tbk
Rp 158
+1 (+1,00%)