Date

Tuesday, June 26, 2018

Venue

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

Time

08:00 AM

Agenda

  1. The Company's Annual Report, including the ratrification of the Company's Financial Report and Board of Commissioners Supervision Report for the fiscal year 2017.
  2. Determination of the Company's profit usafe of the fiscal year 2017
  3. Changes in the Board of Commissioners and Board of Directors of the Company, determination of honorarium, bonus and allowance for members of Board of Commissioners, and salaries, bonuses and allowances for members of the Company.
  4. Appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018 and to determine the honorarium of the Public Accountant and other requirements.
LMSH - PT. Lionmesh Prima Tbk

Rp 356

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