Date

Thursday, June 30, 2016

Venue

Hotel Borobudur Jakarta 
Jl. Lapangan Banteng Selatan No.1 
Jakarta 10710

Time

13:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, including the Financial Statements and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
  2. Determination of the use of Net Profit for the year 2015.
  3. Appointment of Public Accountant to audit the Financial Statements for the year 2016.
  4. Determination of remuneration (salary/honorarium and benefits) of the Board of Commissioners and Directors of the year 2016.
  5. Other matters related to the Agenda of the Meeting.
JIHD - PT. Jakarta International Hotels & Development Tbk

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