Thursday, May 29, 2019
Sudirman Plaza, Indofood Tower, level PH,
Jend. Sudirman street Kav.76-78,
- Approval of the Board of Directors annual report, regarding the Company's business activity and financial performance of the financial year 2018.
- Ratification of the Balance Sheet and Income statement of the Company of the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Change of the Company management.
- Determination of the remuneration amount for all Board members.
- Election of a Public Accountant and authorise the Directors to determine the honorarium of the Public Accountant and other requirements.
- Amendments to article 3 of the Company's articles of association to be adjusted with the Indonesian Standard Industrial Classification (KBLI) 2017 as required in the online single submission (OSS) system.
INDF - PT. Indofood Sukses Makmur Tbk