Date

Friday, May 27, 2016

Venue

Antasena Room, Hotel Le Meridien
Jend. Sudirman street Kav. 18-20,
Jakarta 10220

Time

14:30 (GMT+7)

Agenda

  1. The Company's Annual Report, including the Directors report, Board of Commissioners oversight report and ratification of the Company Income Statement of the financial year 2015.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Delegation of authority to Board of Directors to elect the Company's Public Accountant for the financial year 2016, and Determine the Honorarium amount of the Public Accountant and other terms of appointment.
  4. Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salary and duties division of Board of Directors.
INDX - PT. Tanah Laut Tbk

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