Date

Wednesday, April 27, 2016

Venue

Paseo Room, Sinar Mas Land Plaza, Menara 2, 39th floor,
M.H. Thamrin street Kav. 22 No. 51,
Jakarta 10350

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company's Consolidated Financial Statements.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Approval of changes in the Board of Directors composition.
  4. Determination of salaries, honorariums and/or benefits for Board members of the financial year 2016.
  5. Election of the Public Accountant Firm to audit of the Company's Consolidated Financial Statements of the financial year 2016.
DSSA - PT. Dian Swastatika Sentosa Tbk

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