Tuesday, May 9, 2017
Gran Melia Hotel
HR. Rasuna Said street Kav. X-0 Kuningan,
- Approval of the Company's Annual Report of the financial year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report, and the Financial Report of the financial year 2016.
- Determination on the use of the Company's net profit of the financial year 2016.
- Determination of Board members.
- Determination of the remuneration of Board members.
- Election of a Public Accountant to audit the Company's Financial Report in the financial year 2017
MYOH - PT. Samindo Resources Tbk