| Date | Thursday, June 16, 2016 |
| Venue | Mercantile Athletic Club, 18th Floor
Gedung World Trade Center
Jl. Jend. Sudirman Kav. 31
Jakarta 12920 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report of the Company and ratification of Financial Statements of the Company and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
- Determination of the use of profit of the Company.
- Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016.
- Changes in the composition of the Board of Commissioners and determination of the amount of salaries and benefits of members of the Directors and Board of Commissioners
|
SQBB - PT. Taisho Pharmaceutical Indonesia Tbk
Rp 0
0 (0%)
