Thursday, April 25, 2019
Gran Melia Hotel
HR. Rasuna Said street Kav. X-0, Kuningan,
- Approval of the Annual Report 2018, including the Board of Commissioners Oversight Report and ratification of the Consolidated Financial Statements 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Determination of all Board members of the Company.
- Determination of remuneration of all Board members.
- Election of a Public Accountant to audit the Company's Financial Statements in 2019.
MYOH - PT. Samindo Resources Tbk