Date

Wednesday, May 15, 2019

Venue

Shangri-La Hotel
Kota BNI
Jend. Sudirman street Kav.1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements of the financial year 2018 and ratification of the Company's Board of Commissioners Oversight Report on all management and supervision carried out in 2018.
  2. Determination on the use of the Company's net profit of the financial year 2018.
  3. Election of a Public Accountant.
  4. Determination of salaries and/or allowances for Board of Directors, and honorarium and/or benefits of Board of Commissioners.
  5. Amendment to the articles of association
원천:
원천 #1
IPOL - PT. Indopoly Swakarsa Industry Tbk

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