Date

Tuesday, May 9, 2017

Venue

Gran Melia Hotel
HR. Rasuna Said street Kav. X-0 Kuningan,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

  1. 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.
  2. Determination on the use of the Company's net profit of the financial year 2016.
  3. Determination of Board members.
  4. Determination of the remuneration of Board members.
  5. Election of a Public Accountant to audit the Company's Financial Report in the financial year 2017
MYOH - PT. Samindo Resources Tbk

Rp 1.290

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