Date

Friday, June 28, 2019

Venue

Caesar's Palace
Garden Palace Hotel
Yos Sudarso street No.11
Surabaya

Time

09:30 (GMT+7)

Agenda

  1. Approval and ratification of the Annual Report of the financial year 2018, including the Company's Financial Report, the Consolidated Balance Sheet and Comprehensive Income Statement in the financial year 2018, the Board of Commissioners oversight report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018..
  2. Approval of Determination on the use of the Company's profit of the financial year 2018.
  3. Approval to authorise the Board of Commissioners and/or Board of Directors to elect a Public Accountant Firm, registered in the Financial Services Authority, to audit of the Company's Financial Report of the financial year 2018, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other requirements.
  4. Approval of the change of all Board members.
  5. Approval of Change of the company's management
来源:
来源 #1
MAMI - PT. Mas Murni Indonesia Tbk

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