Date

Wednesday, June 22, 2016

Venue

Sapphire Room 1, JW Marriott Hotel, 3rd floor,
Lingkar Mega Kuningan street Kav. E.1.2. No.1 & 2,
Jakarta 12950

Time

08:00 (GMT+7)

Agenda

  1. The Company's Annual Report, including the ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
  2. Determination on the use of Company profits of the financial year 2015.
  3. Changes in the Company management, determination of honoraria, bonuses and allowances for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.
  4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the fiscal year 2016 and authorise the Directors to determine the honorarium of a Public Accountant and other requirements.
LMSH - PT. Lionmesh Prima Tbk

Rp 356

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