Date

Wednesday, June 19, 2019

Venue

Equity Tower Building, Lower Ground SCBD Lot
 Jend. Sudirman street Kav. 52-53 South Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report of Ratification of the Company's Financial Statements of the financial year 2018
  2. Eelction of a Public Accountant
  3. Determination of Honorarium of Board members
  4. Changes of the Company's management composition
  5. Submission of Accountability Report on the proceeds usage of initial public offering.

  EGMS

  1. Approval of the amendments to Article 11 of the Company's Articles of Association.
出典:
出典 #1
SURE - PT. Super Energy Tbk

Rp 2.000

0 (0%)