Date

Friday, May 4, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report of the Company 2017, including the Board of Commissioners oversight report and the ratification of the Consolidated Audit Financial Statements 2017.
  2. Determination on the use of the Company's net profit of the financial year 2017.
  3. Determination of Boad members.
  4. Determination of the remuneration of Board members.
  5. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2018.
MYOH - PT. Samindo Resources Tbk

Rp 1.290

+25 (+1,94%)