Date | Thursday, June 24, 2021 |
Venue | Gowork Coworking & Office Space Fatmawati Raya St, Cilandak, South Jakarta |
Time | 10:00 (GMT+7) |
Agenda | AGMS - Approval and Ratification of the company's annual report including the Board of Directors report, the Board of Commissioners Oversight Report, including Ratification the Financial Statements of the financial year 2020
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
EGMS - Approval for the use of all of the company’s assets as collateral for bank and non-bank institutions that provide loan to the company.
- Approval of the company's Articles of Association.
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DH/W
TRUS - PT. Trust Finance Indonesia Tbk
Rp 422
-10 (-2,00%)