Date

Friday, May 24, 2019

Venue

Double Tree Hotel
Pegangsaan Timur street No. 17,
Jakarta 10310

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of annual reports, including ratification of the Company's financial statements of the financial year 2018 and the Board of Commissioners oversight report of the financial year 2018.
  2. Determination on the use of the Company's net profit of the financial year 2018.
  3. Determination of salary and/or allowances of the Company's Directors, and the honorarium and/or benefits of Board of Commissioners.
  4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company's financial statements of the financial year 2019, and the authority to determine the honorarium of the Public Accounting Firm.

EGMS

  1. The amendment to article 3 of the Company's Articles of Association, regarding the purpose and objectives, and business activity to be adjusted with Indonesia Standard Industrial Classification 2017.
Source:
Source #1
RANC - PT. Supra Boga Lestari Tbk

Rp 560

-5 (-0,89%)